The Advancing Holdings Limited, an in liquidation company, was registered on 22 Aug 2014. 9429041379356 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been managed by 2 directors: Shaobo Liu - an active director whose contract started on 22 Aug 2014,
Xu Yan - an inactive director whose contract started on 22 Aug 2014 and was terminated on 13 Jul 2019.
Last updated on 29 Nov 2023, our database contains detailed information about 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
The Advancing Holdings Limited had been using Level 1, 106 Papanui Road, Merivale, Christchurch as their physical address up until 13 Nov 2020.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 12 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 78 shares (65 per cent). Lastly the third share allocation (30 shares 25 per cent) made up of 2 entities.
Principal place of activity
34 Gleneagles Terrace, Ilam, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Level 1, 106 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 06 Nov 2017 to 13 Nov 2020
Address #2: 49 Toorak Avenue, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 22 Aug 2014 to 06 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Liu, Shaobo |
Ilam Christchurch 8053 New Zealand |
22 Aug 2014 - |
Shares Allocation #2 Number of Shares: 78 | |||
Individual | Lin, Lin |
St Albans Christchurch 8014 New Zealand |
22 Aug 2014 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Xu Yan |
Northwood Christchurch 8051 New Zealand |
22 Aug 2014 - |
Individual | Yan, Xu |
Merivale Christchurch 8014 New Zealand |
22 Aug 2014 - |
Shaobo Liu - Director
Appointment date: 22 Aug 2014
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 29 Nov 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Aug 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Oct 2017
Xu Yan - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 13 Jul 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Aug 2016
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