Ariki Fresh New Zealand Company Limited was started on 24 Sep 2014 and issued a business number of 9429041401910. This registered LTD company has been supervised by 4 directors: Xiangdong Zhang - an active director whose contract began on 24 Sep 2014,
Rui Song Yang - an active director whose contract began on 26 May 2016,
Warwick James Richard Preston - an inactive director whose contract began on 24 Sep 2014 and was terminated on 31 May 2016,
Chunyan Xu - an inactive director whose contract began on 24 Sep 2014 and was terminated on 26 May 2016.
As stated in our information (updated on 29 Mar 2024), this company registered 1 address: 121 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up until 13 Jun 2016, Ariki Fresh New Zealand Company Limited had been using Apartment 11, Esplanade Apartments, 2 Queens Parade, Devonport, Auckland as their physical address.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 122000 shares are held by 1 entity, namely:
Zhang, Xiangdong (a director) located at 1188 Yanggaobei Road, Pudong District, Shanghai postcode 200137.
Then there is a group that consists of 1 shareholder, holds 39 per cent shares (exactly 78000 shares) and includes
Cao, Jincha - located at 1188 Yanggaobei Road, Pudong District, Shanghai. Ariki Fresh New Zealand Company Limited is classified as ""Vegetable fresh - wholesaling, washing or packing"" (ANZSIC F360520).
Previous addresses
Address #1: Apartment 11, Esplanade Apartments, 2 Queens Parade, Devonport, Auckland, 0624 New Zealand
Physical address used from 24 Sep 2014 to 13 Jun 2016
Address #2: Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 Sep 2014 to 05 Dec 2018
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 122000 | |||
Director | Zhang, Xiangdong |
1188 Yanggaobei Road, Pudong District Shanghai 200137 China |
24 Sep 2014 - |
Shares Allocation #2 Number of Shares: 78000 | |||
Individual | Cao, Jincha |
1188 Yanggaobei Road, Pudong District Shanghai 200137 China |
24 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jiang, Haibo |
Longcao Road Shanghai 200235 China |
24 Sep 2014 - 03 May 2016 |
Individual | Preston, Warwick James Richard |
2 Queens Parade, Devonport Auckland 0624 New Zealand |
24 Sep 2014 - 03 May 2016 |
Director | Chunyan Xu |
No 1 Zhanghua Road Qingdao 266071 China |
24 Sep 2014 - 03 May 2016 |
Director | Warwick James Richard Preston |
2 Queens Parade, Devonport Auckland 0624 New Zealand |
24 Sep 2014 - 03 May 2016 |
Individual | Xu, Chunyan |
No 1 Zhanghua Road Qingdao 266071 China |
24 Sep 2014 - 03 May 2016 |
Xiangdong Zhang - Director
Appointment date: 24 Sep 2014
Address: 1188 Yanggaobei Road, Pudong District, Shanghai, 200137 China
Address used since 24 Sep 2014
Rui Song Yang - Director
Appointment date: 26 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 May 2016
Warwick James Richard Preston - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 31 May 2016
Address: 2 Queens Parade, Devonport, Auckland, 0624 New Zealand
Address used since 24 Sep 2014
Chunyan Xu - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 26 May 2016
Address: No 1 Zhanghua Road, Qingdao, 266071 China
Address used since 24 Sep 2014
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