The Ark Consultancy Limited was incorporated on 07 Dec 2015 and issued a business number of 9429042103912. This registered LTD company has been run by 2 directors: Xiaohong Sun - an active director whose contract began on 29 Apr 2016,
Xiao Zhang - an inactive director whose contract began on 07 Dec 2015 and was terminated on 01 Apr 2021.
As stated in BizDb's information (updated on 05 Apr 2024), the company uses 2 addresses: 288 Matua Road, Rd 1, Kumeu, 0891 (physical address),
288 Matua Road, Rd 1, Kumeu, 0891 (service address),
39A Morningside Drive, Mount Albert, Auckland, 1025 (registered address).
Until 19 Apr 2021, The Ark Consultancy Limited had been using 39A Morningside Drive, Mount Albert, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Zhang, Xiao (an individual) located at Rd 1, Kumeu postcode 0891.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Sun, Xiaohong - located at Rd 1, Kumeu. The Ark Consultancy Limited is categorised as "Accounting service" (business classification M693220).
Previous addresses
Address #1: 39a Morningside Drive, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 30 Nov 2016 to 19 Apr 2021
Address #2: 41 Morningside Drive, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 07 Dec 2015 to 30 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Zhang, Xiao |
Rd 1 Kumeu 0891 New Zealand |
07 Jan 2021 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Sun, Xiaohong |
Rd 1 Kumeu 0891 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Xiao |
Mount Albert Auckland 1025 New Zealand |
07 Dec 2015 - 25 Nov 2019 |
Director | Xiao Zhang |
Mount Albert Auckland 1025 New Zealand |
07 Dec 2015 - 25 Nov 2019 |
Xiaohong Sun - Director
Appointment date: 29 Apr 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Apr 2016
Xiao Zhang - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 01 Apr 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Dec 2015
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