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The Ark Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042103912
NZBN
5862145
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
39a Morningside Drive
Mount Albert
Auckland 1025
New Zealand
Registered address used since 30 Nov 2016
288 Matua Road
Rd 1
Kumeu 0891
New Zealand
Physical & service address used since 19 Apr 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Zhang, Xiao Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Sun, Xiaohong Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Xiao Mount Albert
Auckland
1025
New Zealand
Director Xiao Zhang Mount Albert
Auckland
1025
New Zealand
Directors

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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