General information
Avanda Limited
Type: NZ Limited Company (Ltd)9429041416440
New Zealand Business Number
5463522
Company Number
Registered
Company Status
Avanda Limited (issued an NZ business number of 9429041416440) was launched on 17 Sep 2014. 2 addresses are in use by the company: 117 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 08 Oct 2018. 6918965 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6918965 shares (100% of shares), namely:
Long Capital Holdings Nz Limited (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 08 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuehua Tan
Shap Pat Heong, Yuen Long Nt, Hong Kong,
Address used since 29 Sep 2018
Panyu District, Guangzhou, 510000
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
William Wei Guo
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Xuemin Ye
Mellons Bay, Auckland, 2014
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 01 Mar 2016 |
|
Yong Cing Kong
Sunnyhills, Auckland, 2010
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - 04 Dec 2015 |
|
Nicholas Dean Franklin
Remuera, Auckland, 1050
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - 06 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jul 2016 - 08 Oct 2018 |
| 35 Chancery Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Sep 2014 - 26 Jul 2016 |
Financial Data
Financial info
6918965
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6918965
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Capital Holdings NZ Limited Other (Other) |
Auckland Central Auckland 1010 |
11 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dfpm Limited Shareholder NZBN: 9429041220160 Company Number: 5189941 Entity |
17 Sep 2014 - 04 Dec 2014 | |
|
Kong, Yong Cing Individual |
Sunnyhills Auckland 2010 |
17 Sep 2014 - 11 Dec 2014 |
|
Dfpm Limited Shareholder NZBN: 9429041220160 Company Number: 5189941 Entity |
17 Sep 2014 - 04 Dec 2014 | |
|
Yong Cing Kong Director |
Sunnyhills Auckland 2010 |
17 Sep 2014 - 11 Dec 2014 |
Ultimate Holding Company
| Effective Date | 20 Sep 2016 |
| Name | Guangzhou Jinxiu Dadi Property Co., Ltd |
| Type | Limited Liability |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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