Advanz Holdings 2008 Limited was registered on 23 Oct 2007 and issued a business number of 9429033071947. The registered LTD company has been managed by 4 directors: Xingfan Miao - an active director whose contract started on 01 Sep 2010,
Qing Huang - an active director whose contract started on 18 Aug 2014,
Xiu Mao Hu - an inactive director whose contract started on 01 Apr 2009 and was terminated on 07 Dec 2010,
Xingfan Miao - an inactive director whose contract started on 23 Oct 2007 and was terminated on 01 Apr 2009.
According to BizDb's information (last updated on 27 Mar 2024), the company filed 1 address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up until 20 Aug 2009, Advanz Holdings 2008 Limited had been using 68B Ellice Road, Glenfield, Auckland as their registered address.
BizDb identified past names for the company: from 23 Oct 2007 to 27 Mar 2014 they were named Tj 2007 Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Miao, Xingfan (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Huang, Qing - located at Auckland. Advanz Holdings 2008 Limited has been classified as "Repairing household non-electrical and personal good" (business classification S942940).
Principal place of activity
Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address: 68b Ellice Road, Glenfield, Auckland
Registered & physical address used from 23 Oct 2007 to 20 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Miao, Xingfan |
Northcote Auckland 0627 New Zealand |
13 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Huang, Qing |
Auckland 1023 New Zealand |
21 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ren, Hongbin |
104-108 Jiahe Road, Xiamen, Fujian, China |
12 Mar 2008 - 13 Aug 2009 |
| Individual | Miao, Xingfan |
Glenfield Auckland |
23 Oct 2007 - 12 Mar 2008 |
Xingfan Miao - Director
Appointment date: 01 Sep 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Mar 2018
Qing Huang - Director
Appointment date: 18 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Aug 2014
Xiu Mao Hu - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 07 Dec 2010
Address: Xiangjiang Garden,, 104-108 Jiahe Rd, Xiamen, Fujian, China,
Address used since 01 Apr 2009
Xingfan Miao - Director (Inactive)
Appointment date: 23 Oct 2007
Termination date: 01 Apr 2009
Address: Glenfield, Auckland,
Address used since 23 Oct 2007
Fiji Travel Limited
Unit 2, 39 Apollo Drive
Pacific Heights Limited
39a Apollo Drive
Plaster Cladding Specialists Limited
Unit 2, 39 Apollo Drive
Plaster Cladding Systems Limited
Unit 2, 39 Apollo Drive
Orbit Media Limited
Unit 2, 39 Apollo Drive
Newland Consultants Limited
Unit 6, 39 Apollo Drive
Auckland Watch Company Limited
Shop 10, 290 Queen St
Connexions Limited
41 Cook Drive
Dowling Enterprises (2008) Limited
11 Keenagh Rise
Pukeko Glades Limited
11a Arkles Strand
Sakai Group Limited
5/44 Spring St
Tk Steel Limited
2/12a Dallinghoe Cres