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Norx Management Limited

Type: NZ Limited Company (Ltd)
9429033157238
NZBN
1981185
Company Number
Registered
Company Status
Current address
Flat 1, 39 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Dec 2019

Norx Management Limited, a registered company, was launched on 15 Oct 2007. 9429033157238 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Nelson Kao Loong Fung - an active director whose contract started on 15 Oct 2007,
Yan Shen - an active director whose contract started on 09 Jul 2014,
Naqibullah Slaimankuel - an inactive director whose contract started on 15 Oct 2007 and was terminated on 20 Feb 2008.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Norx Management Limited had been using 290 Murphys Road, Flat Bush, Auckland as their physical address until 09 Dec 2019.
Former names for this company, as we established at BizDb, included: from 15 Oct 2007 to 09 Apr 2010 they were named Norx Landscape Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 290 Murphys Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 17 Jul 2014 to 09 Dec 2019

Address: Unit 25, 15 Bishop Lenihan Place, Botany South, Auckland, 2013 New Zealand

Physical & registered address used from 19 Apr 2011 to 17 Jul 2014

Address: 20 Mandival Avenue, Flatbush, Manukau, Auckland New Zealand

Physical & registered address used from 15 Oct 2007 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kerrykeel Trustees Limited
Shareholder NZBN: 9429049935554
Highland Park
Auckland
2010
New Zealand
Individual Shen, Yan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Nelson Fung Trustees Limited
Shareholder NZBN: 9429049957617
Half Moon Bay
Auckland
2012
New Zealand
Individual Chiang, Daisy Half Moon Bay
Auckland
2012
New Zealand
Individual Fung, Nelson Kao Loong Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slaimankuel, Naqibullah Epsom
Auckland
Directors

Nelson Kao Loong Fung - Director

Appointment date: 15 Oct 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 Oct 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Oct 2015


Yan Shen - Director

Appointment date: 09 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Jul 2014


Naqibullah Slaimankuel - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 20 Feb 2008

Address: Epsom, Auckland, New Zealand

Address used since 15 Oct 2007

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