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Arrec Nz Limited

Type: NZ Limited Company (Ltd)
9429043366583
NZBN
6116167
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
21 Elmore Road
Rd 3
Auckland 0793
New Zealand
Registered & physical & service address used since 02 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Director Shang, Haifeng Rd 3
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shang, Haifeng Rd 3
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Xiaolan Paremoremo
Albany
0793
New Zealand
Individual Li, Huidong Lucas Heights
Auckland
0632
New Zealand
Individual Lu, Xiaolan Paremoremo
Albany
0793
New Zealand
Individual Li, Huidong Lucas Heights
Auckland
0632
New Zealand
Individual Li, Huidong Lucas Heights
Auckland
0632
New Zealand
Individual Shang, Haili Paremoremo
Albany
0793
New Zealand
Individual Shang, Haifeng Rd 3
Auckland
0793
New Zealand
Individual Li, Yejun Lucas Heights
Auckland
0632
New Zealand
Individual Li, Yejun Lucas Heights
Auckland
0632
New Zealand
Directors

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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