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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dong, Xin |
Omokoroa Omokoroa 3114 New Zealand |
18 Jun 2020 - |
Director | Xin Dong |
Meadowbank Auckland 1072 New Zealand |
07 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhao, Hongyan |
Glenfield Auckland 0629 New Zealand |
11 Apr 2018 - 11 Feb 2020 |
Director | Horiba, Rie |
Omokoroa 3172 New Zealand |
09 Oct 2019 - 18 Jun 2020 |
Director | Horiba, Rie |
Omokoroa 3172 New Zealand |
09 Oct 2019 - 18 Jun 2020 |
Individual | Dong, Xin |
Omokoroa 3172 New Zealand |
07 Mar 2014 - 09 Oct 2019 |
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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