Andtnt Holdings Limited was incorporated on 27 Aug 2015 and issued an NZBN of 9429041947593. The registered LTD company has been run by 3 directors: Dong Liu - an active director whose contract started on 27 Aug 2015,
Zhaoxia Xu - an active director whose contract started on 27 Aug 2015,
Zhao Xia Xu - an active director whose contract started on 27 Aug 2015.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: 43A Awaruku Road, Torbay, Auckland, 0630 (type: physical, service).
Until 10 Aug 2021, Andtnt Holdings Limited had been using 43A Awuruku Road, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liu, Dong (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Xu, Zhaoxia - located at Torbay, Auckland. Andtnt Holdings Limited has been categorised as "Real estate agency service" (business classification L672010).
Previous addresses
Address #1: 43a Awuruku Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 09 Aug 2021 to 10 Aug 2021
Address #2: 43a Awuruku Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 09 Aug 2021 to 16 Aug 2021
Address #3: 46 Akeake Lane, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 15 Nov 2017 to 09 Aug 2021
Address #4: Unit91/125 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 07 Sep 2017 to 15 Nov 2017
Address #5: 19 Wye Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 17 Aug 2016 to 07 Sep 2017
Address #6: Suite C, Ground Floor,, Rawene Chambers, 17 Rawene Road, Birkenhead, North Shore, 0000 New Zealand
Registered & physical address used from 27 Aug 2015 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Liu, Dong |
Torbay Auckland 0630 New Zealand |
27 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xu, Zhaoxia |
Torbay Auckland 0630 New Zealand |
27 Aug 2015 - |
Dong Liu - Director
Appointment date: 27 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Jul 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 22 Aug 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Sep 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2018
Zhaoxia Xu - Director
Appointment date: 27 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Jul 2021
Zhao Xia Xu - Director
Appointment date: 27 Aug 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 23 Aug 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Sep 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2018
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