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Adx Construction Limited

Type: NZ Limited Company (Ltd)
9429041124598
NZBN
5017680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
65d Kayelene Place
Omokoroa 3172
New Zealand
Registered & physical & service address used since 23 Apr 2018
65d Kayelene Place
Omokoroa 3172
New Zealand
Postal & office & delivery address used since 18 Jun 2020

Adx Construction Limited, a registered company, was started on 07 Mar 2014. 9429041124598 is the business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company was categorised. The company has been run by 4 directors: Xin Dong - an active director whose contract started on 05 Jun 2017,
Rie Horiba - an active director whose contract started on 05 Jun 2017,
Hongyan Zhao - an inactive director whose contract started on 23 Mar 2018 and was terminated on 11 Feb 2020,
Xin Dong - an inactive director whose contract started on 07 Mar 2014 and was terminated on 06 Apr 2018.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 65D Kayelene Place, Omokoroa, 3172 (types include: postal, office).
Adx Construction Limited had been using 5 Tory Way, Omokoroa, Tauranga as their physical address up to 23 Apr 2018.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dong, Xin (an individual) located at Omokoroa, Omokoroa postcode 3114,
Xin Dong (a director) located at Meadowbank, Auckland postcode 1072.

Addresses

Principal place of activity

65d Kayelene Place, Omokoroa, 3172 New Zealand


Previous addresses

Address #1: 5 Tory Way, Omokoroa, Tauranga, 3114 New Zealand

Physical & registered address used from 13 Jun 2017 to 23 Apr 2018

Address #2: 5tory Way, Omokoroa, Tauranga, 3114 New Zealand

Physical & registered address used from 12 Jun 2017 to 13 Jun 2017

Address #3: Unit 3, 162 Gowing Drive, Meadowbank, Auckland, 1002 New Zealand

Physical address used from 04 Aug 2016 to 12 Jun 2017

Address #4: Unit 3, 162 Gowing Drive, Meadowbank, Auckland, 1002 New Zealand

Registered address used from 02 Aug 2016 to 12 Jun 2017

Address #5: 5 Tory Way, Omokoroa, Omokoroa, 3114 New Zealand

Registered address used from 01 Aug 2016 to 02 Aug 2016

Address #6: 5 Tory Way, Omokoroa, Omokoroa, 3114 New Zealand

Physical address used from 01 Aug 2016 to 04 Aug 2016

Address #7: Unit 3, Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 07 Mar 2014 to 01 Aug 2016

Contact info
64 021 08160288
18 Jun 2020 Phone
arni7828@yahoo.co.nz
Email
arnold@adxconstruction.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.adxconstruction.co.nz
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dong, Xin Omokoroa
Omokoroa
3114
New Zealand
Director Xin Dong Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Hongyan Glenfield
Auckland
0629
New Zealand
Director Horiba, Rie Omokoroa
3172
New Zealand
Director Horiba, Rie Omokoroa
3172
New Zealand
Individual Dong, Xin Omokoroa
3172
New Zealand
Directors

Xin Dong - Director

Appointment date: 05 Jun 2017

Address: Omokoroa, 3172 New Zealand

Address used since 24 Mar 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 05 Jun 2017


Rie Horiba - Director

Appointment date: 05 Jun 2017

Address: Omokoroa, 3172 New Zealand

Address used since 24 Mar 2018


Hongyan Zhao - Director (Inactive)

Appointment date: 23 Mar 2018

Termination date: 11 Feb 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 23 Mar 2018


Xin Dong - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 06 Apr 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 07 Mar 2014

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