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Advance Cargo Solution Limited

Type: NZ Limited Company (Ltd)
9429031709729
NZBN
2384543
Company Number
Registered
Company Status
I529930
Industry classification code
Freight Brokerage Service (no Goods Handling)
Industry classification description
Current address
66 Squadron Drive
Hobsonville
Auckland 0616
New Zealand
Physical & registered & service address used since 31 Jul 2019

Advance Cargo Solution Limited, a registered company, was incorporated on 14 Jan 2010. 9429031709729 is the NZBN it was issued. "Freight brokerage service (no goods handling)" (business classification I529930) is how the company was categorised. The company has been managed by 2 directors: Yuzhen Liang - an active director whose contract began on 15 Sep 2017,
Qianjing Tan - an inactive director whose contract began on 14 Jan 2010 and was terminated on 25 Sep 2017.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 66 Squadron Drive, Hobsonville, Auckland, 0616 (types include: physical, registered).
Advance Cargo Solution Limited had been using 29 White Heron Drive, Massey, Auckland as their registered address up until 31 Jul 2019.
Past names used by this company, as we managed to find at BizDb, included: from 14 Jan 2010 to 16 Feb 2011 they were called Idea Trading Nz Limited.
One entity controls all company shares (exactly 100 shares) - Liang, Yuzhen - located at 0616, Hobsonville, Auckland.

Addresses

Previous addresses

Address: 29 White Heron Drive, Massey, Auckland, 0614 New Zealand

Registered address used from 10 Aug 2015 to 31 Jul 2019

Address: 29 White Heron Drive, Massey, Auckland, 0614 New Zealand

Physical address used from 11 Aug 2014 to 31 Jul 2019

Address: 41 Harmel Road, Glendene, Auckland, 0602 New Zealand

Registered address used from 31 Jul 2013 to 10 Aug 2015

Address: 41 Harmel Road, Glendene, Auckland, 0602 New Zealand

Physical address used from 31 Jul 2013 to 11 Aug 2014

Address: 1 Laurence Stevens Drive, Auckland Airport, Manukau, 2022 New Zealand

Physical & registered address used from 15 Apr 2011 to 31 Jul 2013

Address: Unit E, 101 Main Highway, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 14 Jan 2010 to 15 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liang, Yuzhen Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Qianjing Massey
Auckland
0614
New Zealand
Directors

Yuzhen Liang - Director

Appointment date: 15 Sep 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 23 Jul 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Sep 2017


Qianjing Tan - Director (Inactive)

Appointment date: 14 Jan 2010

Termination date: 25 Sep 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Aug 2014

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