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Abc Holding Group Limited

Type: NZ Limited Company (Ltd)
9429034708309
NZBN
1646514
Company Number
Registered
Company Status
Current address
8/11 Harrison Road
Ellerslie
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Mar 2009
8/11 Harrison Road
Ellerslie
Auckland New Zealand
Registered & physical & service address used since 19 Mar 2009

Abc Holding Group Limited, a registered company, was incorporated on 21 Jul 2005. 9429034708309 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Bing Yang Xu - an active director whose contract started on 21 Jul 2005,
Xiao Xi Luo - an inactive director whose contract started on 01 Jun 2009 and was terminated on 01 Jun 2011,
Xiao Xi Luo - an inactive director whose contract started on 21 Jul 2005 and was terminated on 01 Jan 2008.
Abc Holding Group Limited had been using 204/57 Mahuhu Crescent, Parnell, Auckland as their physical address until 19 Mar 2009.

Addresses

Principal place of activity

Flat 8 Heritage Estate, 11 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 204/57 Mahuhu Crescent, Parnell, Auckland

Physical & registered address used from 16 Apr 2008 to 19 Mar 2009

Address #2: 3 Kahu Road, Panmure, Auckland

Registered & physical address used from 19 Oct 2005 to 16 Apr 2008

Address #3: 12a Tomuri Place, Mt Wellington, Auckland

Registered & physical address used from 21 Jul 2005 to 19 Oct 2005

Contact info
64 21 888618
Phone
bingyangxu@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Xu, Bing Yang Ellerslie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Xiao Xi Panmure
Auckland
Individual Luo, Xiao Xi Mt Wellington
Auckland

New Zealand
Individual Xu, Bing Yang Ellerslie
Auckland
Directors

Bing Yang Xu - Director

Appointment date: 21 Jul 2005

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 21 Jul 2005


Xiao Xi Luo - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 01 Jun 2011

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 14 Apr 2010


Xiao Xi Luo - Director (Inactive)

Appointment date: 21 Jul 2005

Termination date: 01 Jan 2008

Address: Panmure, Auckland,

Address used since 29 Mar 2006

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