Adg Nz Limited, a registered company, was started on 16 Jul 2004. 9429035280606 is the NZ business number it was issued. "Architect" (ANZSIC M692110) is how the company has been classified. This company has been supervised by 1 director, named Dean Adrian Charles Coleman - an active director whose contract started on 16 Jul 2004.
Updated on 05 Aug 2024, the BizDb data contains detailed information about 1 address: 12-14 Woodstock Road, Fairfield, Hamilton, 3214 (category: physical, service).
Adg Nz Limited had been using 12-14 Woodstock Road, Fairfield, Hamilton as their physical address until 10 Jun 2021.
More names used by the company, as we identified at BizDb, included: from 16 Jul 2004 to 01 Jun 2021 they were called Marexim Lighting & Electrical Technologies Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 12 shares (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1176 shares (98%). Finally we have the next share allotment (12 shares 1%) made up of 1 entity.
Principal place of activity
12-14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address: 12-14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand
Physical & registered address used from 18 Mar 2016 to 10 Jun 2021
Address: 20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Jul 2013 to 18 Mar 2016
Address: 20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 02 Jul 2013 to 03 Jul 2013
Address: 33 Water Lane, Welcome Bay, Tauranga New Zealand
Physical & registered address used from 16 Jul 2004 to 02 Jul 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 13 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Coleman, Victoria Jane |
Fairfield Hamilton 3214 New Zealand |
16 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1176 | |||
Individual | Wiseley, Peter Clifford |
Fairfield Hamilton 3214 New Zealand |
16 Jul 2004 - |
Individual | Coleman, Dean Adrian Charles |
Fairfield Hamilton 3214 New Zealand |
16 Jul 2004 - |
Individual | Coleman, Victoria Jane |
Fairfield Hamilton 3214 New Zealand |
16 Jul 2004 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Coleman, Dean Adrian Charles |
Fairfield Hamilton 3214 New Zealand |
16 Jul 2004 - |
Dean Adrian Charles Coleman - Director
Appointment date: 16 Jul 2004
Address: Fairfeild, Hamilton, 3214 New Zealand
Address used since 02 May 2016
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