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. 2 addresses are currently in use by the company: 8/11 Harrison Road, Ellerslie, Auckland (type: physical, registered). 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:
Bing Xu (an individual) located at Ellerslie, Auckland. Our database was updated on 14 Dec 2020.

Current address Type Used since
8/11 Harrison Road, Ellerslie, Auckland Other (Address For Share Register) 12 Mar 2009
8/11 Harrison Road, Ellerslie, Auckland Physical & registered 19 Mar 2009
Contact info
64 21 888618
Phone (Phone)
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
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bing Yang Xu
Individual
Ellerslie
Auckland
02 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Xiao Xi Luo
Individual
Panmure
Auckland
21 Jul 2005 - 29 Mar 2006
Xiao Xi Luo
Individual
Mt Wellington
Auckland
02 Jun 2009 - 06 Jun 2011
Bing Yang Xu
Individual
Ellerslie
Auckland
21 Jul 2005 - 29 Jan 2008
Location
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