Arent1 Limited

Arent1 Limited, a registered company, was launched on 25 Jan 2008. 9429032934014 is the business number it was issued. The company has been supervised by 4 directors: Zhongquan Ding - an active director whose contract started on 31 Dec 2012,
Quan Shu - an active director whose contract started on 27 Aug 2021,
Wei Shu - an inactive director whose contract started on 31 Dec 2012 and was terminated on 18 Oct 2021,
Suk Ding - an inactive director whose contract started on 25 Jan 2008 and was terminated on 31 Dec 2012.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 57 Pavilion Drive, Mangere, Auckland, 2022 (types include: registered, service).
Arent1 Limited had been using 360 C Dominion Road, Mt Eden, Auckland as their registered address until 06 Dec 2023.
More names used by this company, as we established at BizDb, included: from 25 Feb 2016 to 04 Jul 2019 they were named Dahua Restaurant Limited, from 04 Jul 2013 to 25 Feb 2016 they were named Nznat Limited and from 25 Jan 2008 to 04 Jul 2013 they were named Drapac Restaurant Limited.
A single entity controls all company shares (exactly 100 shares) - Shu, Quan - located at 2022, Epsom, Auckland.

Previous addresses

Address #1: 360 C Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Registered & service address used from 07 Dec 2022 to 06 Dec 2023

Address #2: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 20 Apr 2021 to 06 Apr 2022

Address #3: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 16 Nov 2020 to 20 Apr 2021

Address #4: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Dec 2011 to 16 Nov 2020

Address #5: 360c Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 16 Apr 2009 to 08 Dec 2011

Address #6: 2 Kawaha Point Road, Rotorua, New Zealand

Registered & physical address used from 25 Jan 2008 to 16 Apr 2009

Previous Shareholders

Zhongquan Ding - Director

Appointment date: 31 Dec 2012

Quan Shu - Director

Appointment date: 27 Aug 2021

Wei Shu - Director (Inactive)

Appointment date: 31 Dec 2012

Termination date: 18 Oct 2021

Suk Ding - Director (Inactive)

Appointment date: 25 Jan 2008

Termination date: 31 Dec 2012