Avanda Limited, a registered company, was incorporated on 17 Sep 2014. 9429041416440 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Yuehua Tan - an active director whose contract began on 12 Dec 2014,
William Wei Guo - an active director whose contract began on 29 Feb 2016,
Xuemin Ye - an inactive director whose contract began on 12 Dec 2014 and was terminated on 01 Mar 2016,
Yong Cing Kong - an inactive director whose contract began on 17 Sep 2014 and was terminated on 04 Dec 2015,
Nicholas Dean Franklin - an inactive director whose contract began on 17 Sep 2014 and was terminated on 06 Nov 2014.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 117 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Avanda Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 08 Oct 2018.
A single entity controls all company shares (exactly 6918965 shares) - Long Capital Holdings Nz Limited - located at 1023, Auckland Central, Auckland.
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2016 to 08 Oct 2018
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2014 to 26 Jul 2016
Basic Financial info
Total number of Shares: 6918965
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6918965 | |||
| Other (Other) | Long Capital Holdings Nz Limited |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dfpm Limited Shareholder NZBN: 9429041220160 Company Number: 5189941 |
17 Sep 2014 - 04 Dec 2014 | |
| Individual | Kong, Yong Cing |
Sunnyhills Auckland 2010 New Zealand |
17 Sep 2014 - 11 Dec 2014 |
| Entity | Dfpm Limited Shareholder NZBN: 9429041220160 Company Number: 5189941 |
17 Sep 2014 - 04 Dec 2014 | |
| Director | Yong Cing Kong |
Sunnyhills Auckland 2010 New Zealand |
17 Sep 2014 - 11 Dec 2014 |
Ultimate Holding Company
Yuehua Tan - Director
Appointment date: 12 Dec 2014
Address: Shap Pat Heong, Yuen Long Nt, Hong Kong, China
Address used since 29 Sep 2018
Address: Panyu District, Guangzhou, 510000 China
Address used since 12 Dec 2014
William Wei Guo - Director
Appointment date: 29 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2016
Xuemin Ye - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 01 Mar 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Dec 2014
Yong Cing Kong - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 04 Dec 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 17 Sep 2014
Nicholas Dean Franklin - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 06 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2014
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20