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Advance Trading Group Limited

Type: NZ Limited Company (Ltd)
9429033629032
NZBN
1905732
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
11 Bampton Rise
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Feb 2020

Advance Trading Group Limited, a registered company, was registered on 02 Feb 2007. 9429033629032 is the NZ business number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was classified. This company has been supervised by 3 directors: Chiyun Zhang - an active director whose contract started on 28 Jun 2007,
Chi Yun Zhang - an active director whose contract started on 28 Jun 2007,
Bing Xie - an inactive director whose contract started on 02 Feb 2007 and was terminated on 28 Jun 2007.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 11 Bampton Rise, Northpark, Auckland, 2013 (category: physical, registered).
Advance Trading Group Limited had been using 22 Cherrywood Crescent, Northpark, Auckland as their registered address until 14 Feb 2020.
Old names used by this company, as we found at BizDb, included: from 02 Feb 2007 to 13 Aug 2007 they were called Candy International Trading Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 3 shares (3 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 59 shares (59 per cent). Lastly we have the third share allocation (19 shares 19 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Bampton Rise, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address: 22 Cherrywood Crescent, Northpark, Auckland, 2013 New Zealand

Registered address used from 06 Jul 2016 to 14 Feb 2020

Address: 22 Cherrywood Crescent, Northpark, Auckland, 2013 New Zealand

Physical address used from 04 Jul 2016 to 14 Feb 2020

Address: 15 Thirlmere Rise, Northpark, Auckland, 2013 New Zealand

Registered address used from 29 Jun 2015 to 06 Jul 2016

Address: 15 Thirlmere Rise, Northpark, Auckland, 2013 New Zealand

Physical address used from 29 Jun 2015 to 04 Jul 2016

Address: 11 Springside Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 11 Sep 2014 to 29 Jun 2015

Address: 11 Springside Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 09 Sep 2014 to 29 Jun 2015

Address: 7 Oakville Ave, Dannemora, Auckland New Zealand

Registered address used from 26 Feb 2010 to 11 Sep 2014

Address: 7 Oakville Ave, Dannemora, Auckland New Zealand

Physical address used from 26 Feb 2010 to 09 Sep 2014

Address: 30/150 Chapel Rd, Flat Bush

Registered & physical address used from 20 Aug 2007 to 26 Feb 2010

Address: 15 Thirlmere Rise, Howick, Auckland

Registered & physical address used from 02 Feb 2007 to 20 Aug 2007

Contact info
64 21 508720
06 Mar 2019 Phone
advance.trading.group@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Chen, Siying Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 59
Director Zhang, Chiyun Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 19
Individual Xie, Bing Northpark
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 19
Individual Huang, Xiao Ming Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Ya Hua Northpark
Auckland
2013
New Zealand
Individual Xie, Bing Howick
Auckland
Individual Zhang, Chi Yun Northpark
Auckland
2013
New Zealand
Individual Zhang, Chi Yun Northpark
Auckland
2013
New Zealand
Individual Zhang, Chi Yun Northpark
Auckland
2013
New Zealand
Individual Zhang, You Hang Northpark
Auckland
2013
New Zealand
Individual Xie, Bing Flat Bush
Auckland
Individual Xie, Bing Flat Bush
Auckland
2016
New Zealand
Directors

Chiyun Zhang - Director

Appointment date: 28 Jun 2007

Address: Northpark, Auckland, 2013 New Zealand

Address used since 06 Feb 2020


Chi Yun Zhang - Director

Appointment date: 28 Jun 2007

Address: Northpark, Auckland, 2013 New Zealand

Address used since 06 Feb 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 05 Jul 2018

Address: Northpark, Auckland, 2013 New Zealand

Address used since 29 Jun 2015


Bing Xie - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 28 Jun 2007

Address: Howick, Auckland,

Address used since 02 Feb 2007

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