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ADVANCE AOTEAROA LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052677212
Incorporation Date
2025-03-12
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.advanceaotearoa.com/
Source: New Zealand Companies Office

ADVANCE AOTEAROA LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052677212, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 March 2025 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for ADVANCE AOTEAROA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of ADVANCE AOTEAROA LIMITED

One shareholder is currently on record for ADVANCE AOTEAROA LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CLY HEALTH LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLY HEALTH LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Directors and officers of ADVANCE AOTEAROA LIMITED

Two officers are currently on record for ADVANCE AOTEAROA LIMITED, filed with New Zealand Companies Office. Yuan Yuan (appointed 2025-03-12) and Yuchen Liu (appointed 2025-03-12) both serve as Director. Management authority at ADVANCE AOTEAROA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

YY
Yuan Yuan ACTIVE

Appointed
2025-03-12
Residence
🇳🇿 New Zealand
Occupation
Director

YL
Yuchen Liu ACTIVE

Appointed
2025-03-12
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of ADVANCE AOTEAROA LIMITED

ADVANCE AOTEAROA LIMITED sits 1 level below its ultimate parent, CLY HEALTH LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ADVANCE AOTEAROA LIMITED is CLY HEALTH LIMITED, holding 100% as filed in ADVANCE AOTEAROA LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MINDTECH LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CLY HEALTH LIMITED
New Zealand
MINDTECH LIMITED
New ZealandNZ 9329016

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Frequently Asked Questions

Who owns ADVANCE AOTEAROA LIMITED?

One shareholder is currently on record for ADVANCE AOTEAROA LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CLY HEALTH LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ADVANCE AOTEAROA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ADVANCE AOTEAROA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ADVANCE AOTEAROA LIMITED have on record?

1 shareholder is shown on record for ADVANCE AOTEAROA LIMITED.

What is ADVANCE AOTEAROA LIMITED's company registration number?

ADVANCE AOTEAROA LIMITED's registration number is 9429052677212, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ADVANCE AOTEAROA LIMITED still an active company?

ADVANCE AOTEAROA LIMITED's status on New Zealand Companies Office is listed as active.

When was ADVANCE AOTEAROA LIMITED incorporated?

ADVANCE AOTEAROA LIMITED was incorporated on 12 March 2025, according to New Zealand Companies Office.

What is ADVANCE AOTEAROA LIMITED's registered address?

The registered address on file for ADVANCE AOTEAROA LIMITED is Auckland, New Zealand.

What legal structure is ADVANCE AOTEAROA LIMITED registered as?

ADVANCE AOTEAROA LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ADVANCE AOTEAROA LIMITED?

Two officers are currently on record for ADVANCE AOTEAROA LIMITED, filed with New Zealand Companies Office. Yuan Yuan (appointed 2025-03-12) and Yuchen Liu (appointed 2025-03-12) both serve as Director. Management authority at ADVANCE AOTEAROA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADVANCE AOTEAROA LIMITED have a parent company or subsidiaries?

ADVANCE AOTEAROA LIMITED sits 1 level below its ultimate parent, CLY HEALTH LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ADVANCE AOTEAROA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ADVANCE AOTEAROA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADVANCE AOTEAROA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ADVANCE AOTEAROA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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