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Sc Rakau Group Limited

Type: NZ Limited Company (Ltd)
9429030110441
NZBN
4580919
Company Number
Registered
Company Status
F333110
Industry classification code
F333110 Timber Wholesaling
Industry classification description
Current address
Unit I, 112 Bush Road
Albany
Auckland 0632
New Zealand
Physical & registered address used since 09 Aug 2017

Sc Rakau Group Limited was incorporated on 13 Sep 2013 and issued an NZBN of 9429030110441. The registered LTD company has been managed by 4 directors: Jingqin Xiao - an active director whose contract began on 13 Sep 2013,
Yanming Wang - an active director whose contract began on 16 Mar 2017,
Jun Yu - an inactive director whose contract began on 01 Nov 2016 and was terminated on 03 Sep 2020,
Hengyong Lin - an inactive director whose contract began on 04 Dec 2014 and was terminated on 16 Mar 2017.
As stated in our information (last updated on 10 Oct 2020), the company filed 1 address: Unit I, 112 Bush Road, Albany, Auckland, 0632 (type: physical, registered).
Until 09 Aug 2017, Sc Rakau Group Limited had been using 616 High Street, Boulcott, Lower Hutt as their registered address.
A total of 20751001 shares are issued to 1 group (1 sole shareholder). In the first group, 20751001 shares are held by 1 entity, namely:
Hongkong Topway Trading Co. Limited (an other) located at 161-167 Des Voeuc Road, Central Hong Kong postcode NIL. Sc Rakau Group Limited is categorised as "F333110 Timber wholesaling" (business classification F333110).

Addresses

Principal place of activity

Unit I, 112 Bush Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 616 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Jan 2017 to 09 Aug 2017

Address: 4 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 01 Apr 2016 to 17 Jan 2017

Address: Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8042 New Zealand

Physical address used from 02 Apr 2015 to 01 Apr 2016

Address: Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8042 New Zealand

Registered address used from 02 Apr 2015 to 17 Jan 2017

Address: 304 Fitzgerald Avenue, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Sep 2013 to 02 Apr 2015

Contact info
64 9 4140060
Phone
Financial Data

Basic Financial info

Total number of Shares: 20751001

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20751001
Other Hongkong Topway Trading Co. Limited 161-167 Des Voeuc Road
Central Hong Kong
NIL
Hong Kong SAR China

Ultimate Holding Company

21 Jul 1991
Effective Date
Hongkong Topway Trading Co. Limited
Name
Liability Company
Type
91524515
Ultimate Holding Company Number
HK
Country of origin
Directors

Jingqin Xiao - Director

Appointment date: 13 Sep 2013

Address: No. 89 - 99 Xiangyu Road, Xiamen, NIL China

Address used since 13 Sep 2013


Yanming Wang - Director

Appointment date: 16 Mar 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Mar 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Mar 2017


Jun Yu - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 03 Sep 2020

Address: Xiamen, China

Address used since 01 Nov 2016


Hengyong Lin - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 16 Mar 2017

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 04 Dec 2014

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