Shortcuts

Adg Nz Limited

Type: NZ Limited Company (Ltd)
9429035280606
NZBN
1535485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
M692120
Industry classification code
Architectural Service
Industry classification description
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
12-14 Woodstock Road
Fairfield
Hamilton 3214
New Zealand
Physical & service & registered address used since 10 Jun 2021

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 16 May 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.

Addresses

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

Contact info
64 21 941959
Phone
dean.coleman@marexim.com
Email
www.marexim.com
Website
www.adgnz.co.nz
01 Jun 2021 Website
www.achitecturaldesigngroup.co.nz
01 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12
Individual Coleman, Victoria Jane Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1176
Individual Wiseley, Peter Clifford Fairfield
Hamilton
3214
New Zealand
Individual Coleman, Dean Adrian Charles Fairfield
Hamilton
3214
New Zealand
Individual Coleman, Victoria Jane Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Coleman, Dean Adrian Charles Fairfield
Hamilton
3214
New Zealand
Directors

Dean Adrian Charles Coleman - Director

Appointment date: 16 Jul 2004

Address: Fairfeild, Hamilton, 3214 New Zealand

Address used since 02 May 2016

Nearby companies

Aec Services Group Limited
14 Woodstock Road

Lighting Express Limited
14 Woodstock Road

Kiwi Vision Limited
14 Woodstock Road

Ldp Limited
14 Woodstock Road

Wise Man Investments Limited
14 Woodstock Road

The Virtual Wholesaler Limited
14 Woodstock Road

Similar companies