Avant Planning Limited, a registered company, was registered on 01 Sep 2017. 9429046328823 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company is categorised. The company has been supervised by 2 directors: Sunny Yat Keung Kan - an active director whose contract started on 01 Sep 2017,
Xiao Yin Yu - an active director whose contract started on 01 Nov 2018.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 224A Dominion Road, Mount Eden, Auckland, 1024 (types include: postal, office).
Avant Planning Limited had been using Studio 1.11, 317-319 New North Road, Kingsland, Auckland as their registered address until 23 Mar 2020.
A total of 2000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 999 shares (49.95 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 999 shares (49.95 per cent). Lastly the next share allocation (1 share 0.05 per cent) made up of 1 entity.
Principal place of activity
224a Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Studio 1.11, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 12 Apr 2019 to 23 Mar 2020
Address #2: Flat 1, 120 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Sep 2017 to 12 Apr 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Yu, Xiao Yin |
Blockhouse Bay Auckland 0600 New Zealand |
05 Nov 2018 - |
Individual | Duncan, Kelly Elise |
Blockhouse Bay Auckland 0600 New Zealand |
19 Feb 2021 - |
Individual | Duncan, Hailey Monique |
Blockhouse Bay Auckland 0600 New Zealand |
19 Feb 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Wong, Anna |
Three Kings Auckland 1041 New Zealand |
19 Feb 2021 - |
Director | Kan, Sunny Yat Keung |
Mount Roskill Auckland 1041 New Zealand |
01 Sep 2017 - |
Individual | Liu, Zhuangwei |
Stonefields Auckland 1072 New Zealand |
19 Feb 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yu, Xiao Yin |
Blockhouse Bay Auckland 0600 New Zealand |
05 Nov 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Kan, Sunny Yat Keung |
Mount Roskill Auckland 1041 New Zealand |
01 Sep 2017 - |
Sunny Yat Keung Kan - Director
Appointment date: 01 Sep 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Sep 2021
Address: Auckland, 1051 New Zealand
Address used since 01 Sep 2017
Xiao Yin Yu - Director
Appointment date: 01 Nov 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jul 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Nov 2018
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