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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Running, Sharon Jean |
Torbay Auckland New Zealand |
08 Dec 2006 - |
Individual | Graham, Andrew Douglas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Jun 2003 - |
Individual | Graham, Katie Meredith |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graham, Andrew Douglas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Jun 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham, Katie Meredith |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Aug 2005 - |
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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