Norx Construction Limited, a registered company, was launched on 10 Oct 2000. 9429037110314 is the NZ business number it was issued. The company has been managed by 2 directors: Nelson K L Fung - an active director whose contract started on 10 Oct 2000,
David Yong Soo Jeong - an inactive director whose contract started on 10 Nov 2004 and was terminated on 11 Mar 2005.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Norx Construction Limited had been using 290 Murphys Road, Flat Bush, Auckland as their registered address up until 09 Dec 2019.
More names for this company, as we established at BizDb, included: from 06 May 2004 to 31 Aug 2004 they were called Norx Limited, from 26 Jun 2001 to 06 May 2004 they were called Norx Technology Limited and from 10 Oct 2000 to 26 Jun 2001 they were called Nkl International Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 290 Murphys Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 11 Nov 2014 to 09 Dec 2019
Address: Unit 25, 15 Bishop Lenihan Place, Botany South, Auckland, 2013 New Zealand
Registered & physical address used from 19 Apr 2011 to 11 Nov 2014
Address: 20 Mandival Ave,, Norwood Estate, Flat Bush,, Auckland New Zealand
Registered & physical address used from 18 Jan 2007 to 19 Apr 2011
Address: 184a Pakuranga Road, Pakuranga
Registered address used from 18 Mar 2005 to 18 Jan 2007
Address: 10 Houghton Street, Meadowbank, Auckland
Physical address used from 10 Oct 2000 to 18 Jan 2007
Address: 10 Houghton Street, Meadowbank, Auckland
Registered address used from 10 Oct 2000 to 18 Mar 2005
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Fung, Nelson Kao Loong |
Half Moon Bay Auckland 2012 New Zealand |
27 Jan 2022 - |
| Entity (NZ Limited Company) | Nelson Fung Trustees Limited Shareholder NZBN: 9429049957617 |
Half Moon Bay Auckland 2012 New Zealand |
23 Oct 2021 - |
| Individual | Chiang, Daisy Pei Pei |
Half Moon Bay Auckland 2012 New Zealand |
23 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fung, Nelson Kao Loong |
Half Moon Bay Auckland 2012 New Zealand |
27 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fung, Nelson K L |
Half Moon Bay Auckland 2012 New Zealand |
23 Oct 2021 - 27 Jan 2022 |
| Individual | Fung, Nelson |
Half Moon Bay Auckland 2012 New Zealand |
27 Feb 2006 - 27 Jan 2022 |
| Individual | Fung, Nelson |
Half Moon Bay Auckland 2012 New Zealand |
27 Feb 2006 - 27 Jan 2022 |
| Individual | Fung, Nelson K L |
Meadowbank Auckland |
10 Oct 2000 - 27 Feb 2006 |
Nelson K L Fung - Director
Appointment date: 10 Oct 2000
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Oct 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Oct 2015
David Yong Soo Jeong - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 11 Mar 2005
Address: Dannemora, Auckland, New Zealand,
Address used since 10 Nov 2004
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