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Ariki Fresh New Zealand Company Limited

Type: NZ Limited Company (Ltd)
9429041401910
NZBN
5450901
Company Number
Registered
Company Status
F360520
Industry classification code
"vegetable Fresh - Wholesaling, Washing Or Packing"
Industry classification description
Current address
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Service & physical address used since 13 Jun 2016
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 05 Dec 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 122000
Director Zhang, Xiangdong 1188 Yanggaobei Road, Pudong District
Shanghai
200137
China
Shares Allocation #2 Number of Shares: 78000
Individual Cao, Jincha 1188 Yanggaobei Road, Pudong District
Shanghai
200137
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jiang, Haibo Longcao Road
Shanghai
200235
China
Individual Preston, Warwick James Richard 2 Queens Parade, Devonport
Auckland
0624
New Zealand
Director Chunyan Xu No 1 Zhanghua Road
Qingdao
266071
China
Director Warwick James Richard Preston 2 Queens Parade, Devonport
Auckland
0624
New Zealand
Individual Xu, Chunyan No 1 Zhanghua Road
Qingdao
266071
China
Directors

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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