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Avant Planning Limited

Type: NZ Limited Company (Ltd)
9429046328823
NZBN
6416053
Company Number
Registered
Company Status
123752414
GST Number
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
224a Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 23 Mar 2020
224a Dominion Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 21 Jun 2020

Avant Planning Limited, a registered company, was registered on 01 Sep 2017. 9429046328823 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company is categorised. The company has been supervised by 2 directors: Sunny Yat Keung Kan - an active director whose contract started on 01 Sep 2017,
Xiao Yin Yu - an active director whose contract started on 01 Nov 2018.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 224A Dominion Road, Mount Eden, Auckland, 1024 (types include: postal, office).
Avant Planning Limited had been using Studio 1.11, 317-319 New North Road, Kingsland, Auckland as their registered address until 23 Mar 2020.
A total of 2000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 999 shares (49.95 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 999 shares (49.95 per cent). Lastly the next share allocation (1 share 0.05 per cent) made up of 1 entity.

Addresses

Principal place of activity

224a Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Studio 1.11, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 12 Apr 2019 to 23 Mar 2020

Address #2: Flat 1, 120 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 01 Sep 2017 to 12 Apr 2019

Contact info
64 22 3402957
21 Jun 2020 All inquires
64 21 628621
21 Jun 2020 All inquires
info@avantplanning.co.nz
26 Mar 2024 nzbn-reserved-invoice-email-address-purpose
mike@avantplanning.co.nz
04 Apr 2019 Director
sunny@avantplanning.co.nz
04 Apr 2019 Director
www.avantplanning.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Yu, Xiao Yin Blockhouse Bay
Auckland
0600
New Zealand
Individual Duncan, Kelly Elise Blockhouse Bay
Auckland
0600
New Zealand
Individual Duncan, Hailey Monique Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Wong, Anna Three Kings
Auckland
1041
New Zealand
Director Kan, Sunny Yat Keung Mount Roskill
Auckland
1041
New Zealand
Individual Liu, Zhuangwei Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yu, Xiao Yin Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Kan, Sunny Yat Keung Mount Roskill
Auckland
1041
New Zealand
Directors

Sunny Yat Keung Kan - Director

Appointment date: 01 Sep 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Sep 2021

Address: Auckland, 1051 New Zealand

Address used since 01 Sep 2017


Xiao Yin Yu - Director

Appointment date: 01 Nov 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Jul 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Apr 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Nov 2018

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