General information

Avant Planning Limited

Type: NZ Limited Company (Ltd)
9429046328823
New Zealand Business Number
6416053
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123752414
GST Number
M692150 - Town Planning Service
Industry classification codes with description

Avant Planning Limited (New Zealand Business Number 9429046328823) was started on 01 Sep 2017. 5 addresess are in use by the company: 224A Dominion Road, Mount Eden, Auckland, 1024 (type: postal, office). Studio 1.11, 317-319 New North Road, Kingsland, Auckland had been their registered address, up until 23 Mar 2020. 2000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 999 shares (49.95 per cent of shares), namely:
Yu, Xiao Yin (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Duncan, Kelly Elise (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Duncan, Hailey Monique (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 3 shareholders hold 49.95 per cent of all shares (999 shares); it includes
Wong, Anna (an individual) - located at Three Kings, Auckland,
Kan, Sunny Yat Keung (a director) - located at Mount Roskill, Auckland,
Liu, Zhuangwei (an individual) - located at Stonefields, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Yu, Xiao Yin, located at Blockhouse Bay, Auckland (an individual). "Town planning service" (ANZSIC M692150) is the category the ABS issued Avant Planning Limited. Our information was last updated on 08 May 2024.

Current address Type Used since
224a Dominion Road, Mount Eden, Auckland, 1024 Physical & service & registered 23 Mar 2020
224a Dominion Road, Mount Eden, Auckland, 1024 Postal & office & delivery 21 Jun 2020
Contact info
64 22 3402957
Phone (All inquires)
64 21 628621
Phone (All inquires)
info@avantplanning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@avantplanning.co.nz
Email (Director)
sunny@avantplanning.co.nz
Email (Director)
www.avantplanning.co.nz
Website
Directors
Name and Address Role Period
Sunny Yat Keung Kan
Mount Roskill, Auckland, 1041
Address used since 29 Sep 2021
Auckland, 1051
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Xiao Yin Yu
Avondale, Auckland, 1026
Address used since 01 Jul 2023
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2021
Kingsland, Auckland, 1021
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
Addresses
Principal place of activity
224a Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
Studio 1.11, 317-319 New North Road, Kingsland, Auckland, 1021 Registered & physical 12 Apr 2019 - 23 Mar 2020
Flat 1, 120 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 01 Sep 2017 - 12 Apr 2019
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Yu, Xiao Yin
Individual
Blockhouse Bay
Auckland
0600
05 Nov 2018 - current
Duncan, Kelly Elise
Individual
Blockhouse Bay
Auckland
0600
19 Feb 2021 - current
Duncan, Hailey Monique
Individual
Blockhouse Bay
Auckland
0600
19 Feb 2021 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Wong, Anna
Individual
Three Kings
Auckland
1041
19 Feb 2021 - current
Kan, Sunny Yat Keung
Director
Mount Roskill
Auckland
1041
01 Sep 2017 - current
Liu, Zhuangwei
Individual
Stonefields
Auckland
1072
19 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yu, Xiao Yin
Individual
Blockhouse Bay
Auckland
0600
05 Nov 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kan, Sunny Yat Keung
Director
Mount Roskill
Auckland
1041
01 Sep 2017 - current
Location
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