General information
Abc Holding Group Limited
Type: NZ Limited Company (Ltd)9429034708309
New Zealand Business Number
1646514
Company Number
Registered
Company Status
Abc Holding Group Limited (issued a business number of 9429034708309) was incorporated on 21 Jul 2005. 4 addresses are currently in use by the company: 8/11 Harrison Road, Ellerslie, Auckland (type: registered, physical). 204/57 Mahuhu Crescent, Parnell, Auckland had been their physical address, up to 19 Mar 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Xu, Bing Yang (an individual) located at Ellerslie, Auckland. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/11 Harrison Road, Ellerslie, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2009 |
| 8/11 Harrison Road, Ellerslie, Auckland | Registered & physical & service | 19 Mar 2009 |
Contact info
64 21 888618
Phone (Phone)
bingyangxu@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bing Yang Xu
Ellerslie, Auckland, 1060
Address used since 21 Jul 2005 |
Director | 21 Jul 2005 - current |
|
Xiao Xi Luo
Mount Wellington, Auckland, 1062
Address used since 14 Apr 2010 |
Director | 01 Jun 2009 - 01 Jun 2011 |
|
Xiao Xi Luo
Panmure, Auckland,
Address used since 29 Mar 2006 |
Director | 21 Jul 2005 - 01 Jan 2008 |
Addresses
Principal place of activity
| Flat 8 Heritage Estate, 11 Harrison Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 204/57 Mahuhu Crescent, Parnell, Auckland | Physical & registered | 16 Apr 2008 - 19 Mar 2009 |
| 3 Kahu Road, Panmure, Auckland | Registered & physical | 19 Oct 2005 - 16 Apr 2008 |
| 12a Tomuri Place, Mt Wellington, Auckland | Registered & physical | 21 Jul 2005 - 19 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Bing Yang Individual |
Ellerslie Auckland |
02 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Xiao Xi Individual |
Panmure Auckland |
21 Jul 2005 - 29 Mar 2006 |
|
Luo, Xiao Xi Individual |
Mt Wellington Auckland |
02 Jun 2009 - 06 Jun 2011 |
|
Xu, Bing Yang Individual |
Ellerslie Auckland |
21 Jul 2005 - 29 Jan 2008 |
Location
Companies nearby
 |
Forex Auckland Co Limited 8/11 Harrison Road |
|
Chhuy & Le Limited Flat 14, 13 Harrison Road |
|
Ruby Cobra Limited Flat 4, 13b Harrison Road |
|
Pleasurezone Limited 5/7 Alana Place |
|
Richer Solutions Limited 4 Alana Place |
|
Timothy King Architecture Limited 20b/3 Harrison Road |