General information

Sc Rakau Group Limited

Type: NZ Limited Company (Ltd)
9429030110441
New Zealand Business Number
4580919
Company Number
Registered
Company Status
112341455
GST Number
F333110 - Timber Wholesaling
Industry classification codes with description

Sc Rakau Group Limited (issued an NZ business number of 9429030110441) was incorporated on 13 Sep 2013. 4 addresses are in use by the company: Unit I, 112 Bush Road, Albany, Auckland, 0632 (type: office, delivery). 616 High Street, Boulcott, Lower Hutt had been their registered address, up until 09 Aug 2017. 20751001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20751001 shares (100 per cent of shares), namely:
Hongkong Topway Trading Co. Limited (an other) located at 161-167 Des Voeuc Road, Central Hong Kong postcode NIL. "Timber wholesaling" (ANZSIC F333110) is the category the Australian Bureau of Statistics issued Sc Rakau Group Limited. Businesscheck's data was updated on 28 Jan 2024.

Current address Type Used since
Unit I, 112 Bush Road, Albany, Auckland, 0632 Physical & registered & service 09 Aug 2017
Unit I, 112 Bush Road, Albany, Auckland, 0632 Office & delivery 05 Mar 2020
Contact info
64 9 4140060
Phone (Phone)
Directors
Name and Address Role Period
Yanming Wang
Northcote, Auckland, 0627
Address used since 05 Mar 2020
Takapuna, Auckland, 0622
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Gang Sun
Xiamen, 361012
Address used since 16 Feb 2022
Director 16 Feb 2022 - current
Jingqin Xiao
No. 89 - 99 Xiangyu Road, Xiamen, NIL
Address used since 13 Sep 2013
Director 13 Sep 2013 - 16 Feb 2022
Jun Yu
Xiamen,
Address used since 01 Nov 2016
Director 01 Nov 2016 - 03 Sep 2020
Hengyong Lin
Redwood, Christchurch, 8051
Address used since 04 Dec 2014
Director 04 Dec 2014 - 16 Mar 2017
Addresses
Principal place of activity
Unit I, 112 Bush Road , Albany , Auckland , 0632
Previous address Type Period
616 High Street, Boulcott, Lower Hutt, 5010 Registered & physical 17 Jan 2017 - 09 Aug 2017
4 Market Grove, Hutt Central, Lower Hutt, 5010 Physical 01 Apr 2016 - 17 Jan 2017
Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8042 Physical 02 Apr 2015 - 01 Apr 2016
Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8042 Registered 02 Apr 2015 - 17 Jan 2017
304 Fitzgerald Avenue, Christchurch Central, Christchurch, 8013 Registered & physical 13 Sep 2013 - 02 Apr 2015
Financial Data
Financial info
20751001
Total number of Shares
March
Annual return filing month
December
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20751001
Shareholder Name Address Period
Hongkong Topway Trading Co. Limited
Other (Other)
161-167 Des Voeuc Road
Central Hong Kong
NIL
13 Sep 2013 - current

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