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Adg Builders Limited

Type: NZ Limited Company (Ltd)
9429035932529
NZBN
1332025
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
77 Duncansby Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 31 Jul 2015

Adg Builders Limited was incorporated on 12 Jun 2003 and issued an NZBN of 9429035932529. The registered LTD company has been managed by 1 director, named Andrew Douglas Graham - an active director whose contract started on 12 Jun 2003.
According to our information (last updated on 16 Mar 2024), the company filed 1 address: 77 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
Up to 31 Jul 2015, Adg Builders Limited had been using 129 Stanmore Bay Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Running, Sharon Jean (an individual) located at Torbay, Auckland,
Graham, Andrew Douglas (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Graham, Katie Meredith (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Graham, Andrew Douglas - located at Stanmore Bay, Whangaparaoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Katie Meredith, located at Stanmore Bay, Whangaparaoa (an individual). Adg Builders Limited is categorised as "Building contractor - all construction sub-contracted" (business classification L671205).

Addresses

Principal place of activity

129 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: 129 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 21 Jan 2011 to 31 Jul 2015

Address: 121 Vipond Road, Stanmore Bay, Whangaparaoa New Zealand

Registered & physical address used from 12 Jun 2003 to 21 Jan 2011

Contact info
64 9 4243858
Phone
adgbuilders@yahoo.co.nz
Email
www.adgbuilders.co.nz
01 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Running, Sharon Jean Torbay
Auckland

New Zealand
Individual Graham, Andrew Douglas Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Graham, Katie Meredith Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham, Andrew Douglas Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graham, Katie Meredith Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Andrew Douglas Graham - Director

Appointment date: 12 Jun 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Jul 2015

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