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The Advancing Holdings Limited

Type: NZ Limited Company (Ltd)
9429041379356
NZBN
5401341
Company Number
In Liquidation
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
34 Gleneagles Tce
Ilam
Christchurch 8053
New Zealand
Registered & physical & service address used since 13 Nov 2020
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 17 Nov 2023

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.

Addresses

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

Contact info
64 27725 8888
Phone
lsb215@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12
Director Liu, Shaobo Ilam
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 78
Individual Lin, Lin St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Xu Yan Northwood
Christchurch
8051
New Zealand
Individual Yan, Xu Merivale
Christchurch
8014
New Zealand
Directors

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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