General information
Orewa Developments Limited
Type: NZ Limited Company (Ltd)9429032425581
New Zealand Business Number
2202092
Company Number
Registered
Company Status
Orewa Developments Limited (NZBN 9429032425581) was incorporated on 13 Jan 2009. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1850 shares (92.5 per cent of shares), namely:
Apec Equity Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 150 shares); it includes
Duan, Yongcheng (an individual) - located at Rd 1, Papakura. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 13 Jan 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jianghua Han
Bucklands Beach, Auckland, 2012
Address used since 02 May 2023
Bucklands Beach, Auckland, 2012
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Liangren Li
Bucklands Beach, Manukau, 2012
Address used since 04 Feb 2010 |
Director | 13 Jan 2009 - 22 Aug 2018 |
|
Zeyin Li
Remuera, Auckland, 1050
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 09 Dec 2015 |
|
Zeyin Li
Bucklands Beach, Manukau, 2012
Address used since 04 Feb 2010 |
Director | 13 Jan 2009 - 16 Oct 2010 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1850
| Shareholder Name | Address | Period |
|---|---|---|
|
Apec Equity Limited Shareholder NZBN: 9429034058237 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
13 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Duan, Yongcheng Individual |
Rd 1 Papakura 2580 |
05 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Andrew Individual |
St Marys Bay Auckland |
16 Jan 2009 - 05 Mar 2019 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |