General information

Advanz Holdings 2008 Limited

Type: NZ Limited Company (Ltd)
9429033071947
New Zealand Business Number
2022194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942940 - Repairing Household Non-electrical And Personal Good
Industry classification codes with description

Advanz Holdings 2008 Limited (issued an NZ business number of 9429033071947) was launched on 23 Oct 2007. 2 addresses are in use by the company: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 (type: physical, registered). 68B Ellice Road, Glenfield, Auckland had been their registered address, up until 20 Aug 2009. Advanz Holdings 2008 Limited used other names, namely: Tj 2007 Holdings Limited from 23 Oct 2007 to 27 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Miao, Xingfan (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Huang, Qing (an individual) - located at Auckland. "Repairing household non-electrical and personal good" (business classification S942940) is the classification the Australian Bureau of Statistics issued to Advanz Holdings 2008 Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 Physical & registered & service 20 Aug 2009
Contact info
64 21 626121
Phone (Phone)
tony@advanz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Xingfan Miao
Epsom, Auckland, 1023
Address used since 30 Mar 2016
Northcote, Auckland, 0627
Address used since 29 Mar 2018
Director 01 Sep 2010 - current
Qing Huang
Epsom, Auckland, 1023
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Xiu Mao Hu
Xiangjiang Garden,, 104-108 Jiahe Rd, Xiamen, Fujian, China,
Address used since 01 Apr 2009
Director 01 Apr 2009 - 07 Dec 2010
Xingfan Miao
Glenfield, Auckland,
Address used since 23 Oct 2007
Director 23 Oct 2007 - 01 Apr 2009
Addresses
Principal place of activity
Unit 2, 39 Apollo Drive , Albany , Auckland , 0632
Previous address Type Period
68b Ellice Road, Glenfield, Auckland Registered & physical 23 Oct 2007 - 20 Aug 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Miao, Xingfan
Individual
Northcote
Auckland
0627
13 Aug 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Huang, Qing
Individual
Auckland
1023
21 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Ren, Hongbin
Individual
104-108 Jiahe Road,
Xiamen, Fujian, China
12 Mar 2008 - 13 Aug 2009
Miao, Xingfan
Individual
Glenfield
Auckland
23 Oct 2007 - 12 Mar 2008
Location
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