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Ark Group Limited

Type: NZ Limited Company (Ltd)
9429041000892
NZBN
4754939
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Shop 2, 135 Main Highway
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 19 Mar 2021
Flat 5, 172 Campbell Road
Greenlane
Auckland 1061
New Zealand
Registered address used since 08 Feb 2022

Ark Group Limited, a registered company, was started on 08 Nov 2013. 9429041000892 is the NZ business identifier it was issued. "Coffee shops" (ANZSIC H451120) is how the company is categorised. This company has been run by 2 directors: Huijuan Sun - an active director whose contract started on 08 Nov 2013,
Lin Luo - an inactive director whose contract started on 01 Apr 2017 and was terminated on 05 Nov 2018.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Flat 5, 172 Campbell Road, Greenlane, Auckland, 1061 (type: registered, physical).
Ark Group Limited had been using 47 Wingate Street, Avondale, Auckland as their registered address up to 08 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 47 Wingate Street, Avondale, Auckland, 0600 New Zealand

Registered address used from 08 Nov 2013 to 08 Feb 2022

Address #2: 47 Wingate Street, Avondale, Auckland, 0600 New Zealand

Physical address used from 08 Nov 2013 to 19 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Sun, Huijuan Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhang, Zhengfen Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Lin Avondale
Auckland
0600
New Zealand
Individual Luo, Lin Avondale
Auckland
0600
New Zealand
Individual Dalhoff, Jens Onehunga
Auckland
1061
New Zealand
Individual Zhao, Xin Henderson
Auckland
0610
New Zealand
Individual Luo, Wei Henderson
Auckland
0610
New Zealand
Directors

Huijuan Sun - Director

Appointment date: 08 Nov 2013

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Mar 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 08 Nov 2013


Lin Luo - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 05 Nov 2018

Address: Auckland, 0600 New Zealand

Address used since 01 Apr 2017

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