Abc Holding Group Limited, a registered company, was incorporated on 21 Jul 2005. 9429034708309 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Bing Yang Xu - an active director whose contract started on 21 Jul 2005,
Xiao Xi Luo - an inactive director whose contract started on 01 Jun 2009 and was terminated on 01 Jun 2011,
Xiao Xi Luo - an inactive director whose contract started on 21 Jul 2005 and was terminated on 01 Jan 2008.
Abc Holding Group Limited had been using 204/57 Mahuhu Crescent, Parnell, Auckland as their physical address until 19 Mar 2009.
Principal place of activity
Flat 8 Heritage Estate, 11 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 204/57 Mahuhu Crescent, Parnell, Auckland
Physical & registered address used from 16 Apr 2008 to 19 Mar 2009
Address #2: 3 Kahu Road, Panmure, Auckland
Registered & physical address used from 19 Oct 2005 to 16 Apr 2008
Address #3: 12a Tomuri Place, Mt Wellington, Auckland
Registered & physical address used from 21 Jul 2005 to 19 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Xu, Bing Yang |
Ellerslie Auckland |
02 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luo, Xiao Xi |
Panmure Auckland |
21 Jul 2005 - 29 Mar 2006 |
Individual | Luo, Xiao Xi |
Mt Wellington Auckland New Zealand |
02 Jun 2009 - 06 Jun 2011 |
Individual | Xu, Bing Yang |
Ellerslie Auckland |
21 Jul 2005 - 29 Jan 2008 |
Bing Yang Xu - Director
Appointment date: 21 Jul 2005
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 21 Jul 2005
Xiao Xi Luo - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 01 Jun 2011
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 14 Apr 2010
Xiao Xi Luo - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 01 Jan 2008
Address: Panmure, Auckland,
Address used since 29 Mar 2006
Forex Auckland Co Limited
8/11 Harrison Road
Chhuy & Le Limited
Flat 14, 13 Harrison Road
Ruby Cobra Limited
Flat 4, 13b Harrison Road
Pleasurezone Limited
5/7 Alana Place
Richer Solutions Limited
4 Alana Place
Timothy King Architecture Limited
20b/3 Harrison Road