Avanda Limited (issued an NZ business number of 9429041416440) was launched on 17 Sep 2014. 2 addresses are in use by the company: 117 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 08 Oct 2018. 6918965 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6918965 shares (100% of shares), namely:
Long Capital Holdings Nz Limited (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
117 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 08 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Yuehua Tan
Shap Pat Heong, Yuen Long Nt, Hong Kong,
Address used since 29 Sep 2018
Panyu District, Guangzhou, 510000
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
William Wei Guo
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
Xuemin Ye
Mellons Bay, Auckland, 2014
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 01 Mar 2016 |
Yong Cing Kong
Sunnyhills, Auckland, 2010
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - 04 Dec 2015 |
Nicholas Dean Franklin
Remuera, Auckland, 1050
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - 06 Nov 2014 |
Previous address | Type | Period |
---|---|---|
188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jul 2016 - 08 Oct 2018 |
35 Chancery Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Sep 2014 - 26 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Long Capital Holdings NZ Limited Other (Other) |
Auckland Central Auckland 1010 |
11 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Dfpm Limited Shareholder NZBN: 9429041220160 Company Number: 5189941 Entity |
17 Sep 2014 - 04 Dec 2014 | |
Kong, Yong Cing Individual |
Sunnyhills Auckland 2010 |
17 Sep 2014 - 11 Dec 2014 |
Dfpm Limited Shareholder NZBN: 9429041220160 Company Number: 5189941 Entity |
17 Sep 2014 - 04 Dec 2014 | |
Yong Cing Kong Director |
Sunnyhills Auckland 2010 |
17 Sep 2014 - 11 Dec 2014 |
Effective Date | 20 Sep 2016 |
Name | Guangzhou Jinxiu Dadi Property Co., Ltd |
Type | Limited Liability |
Ultimate Holding Company Number | 91524515 |
Country of origin | CN |
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