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Adit Group Limited

Type: NZ Limited Company (Ltd)
9429041518519
NZBN
5512347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
239 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Mar 2019
239 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 14 Mar 2019

Adit Group Limited, a registered company, was launched on 04 Dec 2014. 9429041518519 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. This company has been supervised by 4 directors: Randall Joseph Ah Mu - an active director whose contract started on 08 May 2017,
James Immensley Ah Mu - an active director whose contract started on 06 Mar 2019,
Matthew Ah Mu - an inactive director whose contract started on 04 Dec 2014 and was terminated on 06 Mar 2019,
Diane Ah Mu - an inactive director whose contract started on 04 Dec 2014 and was terminated on 08 May 2017.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 239 Ngunguru Road, Rd 3, Whangarei, 0173 (category: registered, physical).
Adit Group Limited had been using 64 Wairau Drive, Tikipunga, Whangarei as their physical address until 14 Mar 2019.
Previous aliases for the company, as we established at BizDb, included: from 27 Nov 2014 to 09 Jun 2016 they were called Adit Investments Limited.
One entity owns all company shares (exactly 1200 shares) - Ah Mu, Randall Joseph - located at 0173, Rd 3, Whangarei.

Addresses

Principal place of activity

13 Tomuri Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 64 Wairau Drive, Tikipunga, Whangarei, 0112 New Zealand

Physical & registered address used from 16 Mar 2018 to 14 Mar 2019

Address #2: 13 Tomuri Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 26 Feb 2016 to 16 Mar 2018

Address #3: 4 Viola Avenue, Mangere East, Auckland, 2024 New Zealand

Physical & registered address used from 04 Dec 2014 to 26 Feb 2016

Contact info
64 21 2463180
Phone
randall.ahmu@aditgroup.co.nz
Email
No website
Website
https://www.aditgrp.com/
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Ah Mu, Randall Joseph Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ah Mu, Matthew Mount Wellington
Auckland
1060
New Zealand
Individual Ah Mu, Diane Mount Wellington
Auckland
1060
New Zealand
Director Diane Ah Mu Mount Wellington
Auckland
1060
New Zealand
Directors

Randall Joseph Ah Mu - Director

Appointment date: 08 May 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Jan 2024

Address: Aleisa, Samoa

Address used since 02 Mar 2023

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 14 Jan 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 08 May 2017


James Immensley Ah Mu - Director

Appointment date: 06 Mar 2019

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 06 Mar 2019


Matthew Ah Mu - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 06 Mar 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 Nov 2015


Diane Ah Mu - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 08 May 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 Nov 2015

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