Arrec Nz Limited was started on 12 Oct 2016 and issued an NZ business identifier of 9429043366583. The removed LTD company has been managed by 3 directors: Haifeng Shang - an active director whose contract began on 15 Jul 2020,
Huidong Li - an inactive director whose contract began on 01 Jun 2021 and was terminated on 25 Jul 2021,
Haili Shang - an inactive director whose contract began on 12 Oct 2016 and was terminated on 01 Jun 2021.
As stated in our data (last updated on 22 Oct 2023), the company registered 1 address: 21 Elmore Road, Rd 3, Auckland, 0793 (category: registered, physical).
Up until 02 Aug 2021, Arrec Nz Limited had been using 88 Paremoremo Road, Lucas Heights, Auckland as their registered address.
A total of 5 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Shang, Haifeng (a director) located at Rd 3, Auckland postcode 0793.
The second group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Shang, Haifeng - located at Rd 3, Auckland. Arrec Nz Limited has been classified as "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340).
Previous addresses
Address: 88 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Registered & physical address used from 08 Nov 2019 to 02 Aug 2021
Address: 21 Elmore Road, Paremoremo, Albany, 0793 New Zealand
Registered & physical address used from 12 Oct 2016 to 08 Nov 2019
Basic Financial info
Total number of Shares: 5
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Shang, Haifeng |
Rd 3 Auckland 0793 New Zealand |
25 Jul 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shang, Haifeng |
Rd 3 Auckland 0793 New Zealand |
25 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Xiaolan |
Paremoremo Albany 0793 New Zealand |
12 Oct 2016 - 25 Jul 2021 |
Individual | Li, Huidong |
Lucas Heights Auckland 0632 New Zealand |
31 Oct 2019 - 25 Jul 2021 |
Individual | Lu, Xiaolan |
Paremoremo Albany 0793 New Zealand |
12 Oct 2016 - 25 Jul 2021 |
Individual | Li, Huidong |
Lucas Heights Auckland 0632 New Zealand |
31 Oct 2019 - 25 Jul 2021 |
Individual | Li, Huidong |
Lucas Heights Auckland 0632 New Zealand |
31 Oct 2019 - 25 Jul 2021 |
Individual | Shang, Haili |
Paremoremo Albany 0793 New Zealand |
12 Oct 2016 - 21 Jun 2021 |
Individual | Shang, Haifeng |
Rd 3 Auckland 0793 New Zealand |
21 Nov 2019 - 21 Jun 2021 |
Individual | Li, Yejun |
Lucas Heights Auckland 0632 New Zealand |
31 Oct 2019 - 21 Nov 2019 |
Individual | Li, Yejun |
Lucas Heights Auckland 0632 New Zealand |
31 Oct 2019 - 21 Nov 2019 |
Haifeng Shang - Director
Appointment date: 15 Jul 2020
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 15 Jul 2020
Huidong Li - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 25 Jul 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2021
Haili Shang - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Jun 2021
Address: Paremoremo, Albany, 0793 New Zealand
Address used since 12 Oct 2016
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