Advance Enterprises N.z. Limited was incorporated on 13 Nov 2007 and issued a business number of 9429033046822. This registered LTD company has been managed by 3 directors: Steve Young - an active director whose contract started on 13 Nov 2007,
Shan Yang - an active director whose contract started on 13 Nov 2007,
Danhong Zhao - an active director whose contract started on 22 Oct 2008.
According to our information (updated on 16 Apr 2024), the company registered 1 address: 9 Patrick Street, Onehunga, Auckland, 1061 (types include: postal, registered).
Until 26 Jul 2021, Advance Enterprises N.z. Limited had been using 424 Great North Road, Grey Lynn, Auckland as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Young, Steve (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Zhao, Danhong - located at Epsom, Auckland. Advance Enterprises N.z. Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
189 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 424 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 01 Aug 2018 to 26 Jul 2021
Address #2: 410 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 10 Jul 2015 to 01 Aug 2018
Address #3: 189 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 Dec 2010 to 10 Jul 2015
Address #4: 6 Boyce Ave, Mt Roskill, Auckland New Zealand
Registered & physical address used from 02 May 2008 to 21 Dec 2010
Address #5: 33/8 Margan Ave., New Lynn, Auckland
Registered & physical address used from 13 Nov 2007 to 02 May 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Young, Steve |
Epsom Auckland 1023 New Zealand |
21 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Zhao, Danhong |
Epsom Auckland 1023 New Zealand |
14 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yang, Shan |
Epsom Auckland 1023 New Zealand |
23 Jul 2014 - 21 Jul 2023 |
| Individual | Yang, Shan |
Mt Roskill Auckland |
13 Nov 2007 - 02 Jul 2008 |
| Individual | Yang, Shan |
Mt Roskill Auckland |
29 Sep 2008 - 23 Oct 2013 |
| Individual | Zhao, Danhong |
Mt Roskill Auckland |
13 Nov 2007 - 02 Jul 2008 |
Ultimate Holding Company
Steve Young - Director
Appointment date: 13 Nov 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2014
Shan Yang - Director
Appointment date: 13 Nov 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2014
Danhong Zhao - Director
Appointment date: 22 Oct 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2014
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