Avant Garde Limited was registered on 10 Aug 2015 and issued a business number of 9429041893166. The registered LTD company has been supervised by 3 directors: Kevin Lin - an active director whose contract started on 10 Aug 2015,
Zijian Chen - an active director whose contract started on 10 Aug 2015,
Andrew Lin - an inactive director whose contract started on 10 Aug 2015 and was terminated on 22 Mar 2016.
As stated in BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 15 Shirley Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Up until 19 Apr 2023, Avant Garde Limited had been using 15 Shirley Road, Grey Lynn, Auckland as their registered address.
A total of 6 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Andrew Lin (a director) located at Grey Lynn, Auckland postcode 1021,
Lin, Andrew (an individual) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 2 shares) and includes
Lin, Kevin - located at Grey Lynn, Auckland.
The next share allotment (2 shares, 33.33%) belongs to 1 entity, namely:
Chen, Zijian, located at Kohimarama, Auckland (a director).
Principal place of activity
41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 15 Shirley Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 22 Mar 2023 to 19 Apr 2023
Address #2: 15 Shirley Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Aug 2015 to 20 Jun 2016
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Andrew Lin |
Grey Lynn Auckland 1021 New Zealand |
10 Aug 2015 - |
Individual | Lin, Andrew |
Hillcrest Auckland 0627 New Zealand |
10 Aug 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Lin, Kevin |
Grey Lynn Auckland 1021 New Zealand |
10 Aug 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Chen, Zijian |
Kohimarama Auckland 1071 New Zealand |
10 Aug 2015 - |
Kevin Lin - Director
Appointment date: 10 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Aug 2015
Zijian Chen - Director
Appointment date: 10 Aug 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 10 Aug 2015
Andrew Lin - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 22 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Aug 2015
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