Norx Building Limited, a registered company, was launched on 16 May 2017. 9429046133649 is the number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. This company has been managed by 2 directors: Nelson Kao Loong Fung - an active director whose contract started on 16 May 2017,
Yan Shen - an active director whose contract started on 16 May 2017.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Norx Building Limited had been using 290 Murphys Road, Flat Bush, Auckland as their registered address up until 09 Dec 2019.
A total of 100 shares are issued to 13 shareholders (8 groups). The first group is comprised of 14 shares (14%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 24 shares (24%). Lastly we have the 3rd share allotment (29 shares 29%) made up of 2 entities.
Previous address
Address: 290 Murphys Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 16 May 2017 to 09 Dec 2019
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: 14 | |||
| Individual | Ho, Nghia Dat |
Flat Bush Auckland 2019 New Zealand |
18 May 2017 - |
| Entity (NZ Limited Company) | Vlh Trustees Limited Shareholder NZBN: 9429049952339 |
Flat Bush Auckland 2019 New Zealand |
01 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Lz Trustees Limited Shareholder NZBN: 9429049957402 |
Pakuranga Auckland 2010 New Zealand |
01 Dec 2021 - |
| Individual | Zeng, Haifeng |
Pakuranga Auckland 2010 New Zealand |
18 May 2017 - |
| Shares Allocation #3 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | Kerrykeel Trustees Limited Shareholder NZBN: 9429049935554 |
Highland Park Auckland 2010 New Zealand |
01 Dec 2021 - |
| Director | Shen, Yan |
Flat Bush Auckland 2019 New Zealand |
16 May 2017 - |
| Shares Allocation #4 Number of Shares: 29 | |||
| Individual | Chiang, Daisy Pei Pei |
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 |
01 Dec 2021 - |
| Director | Fung, Nelson Kao Loong |
Half Moon Bay Auckland 2012 New Zealand |
16 May 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Ho, Nghia Dat |
Flat Bush Auckland 2019 New Zealand |
18 May 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Zeng, Haifeng |
Pakuranga Auckland 2010 New Zealand |
18 May 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Fung, Nelson Kao Loong |
Half Moon Bay Auckland 2012 New Zealand |
16 May 2017 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Shen, Yan |
Flat Bush Auckland 2019 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chiang, Daisy |
Half Moon Bay Auckland 2012 New Zealand |
01 Dec 2021 - 27 Jan 2022 |
Nelson Kao Loong Fung - Director
Appointment date: 16 May 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 May 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 May 2017
Yan Shen - Director
Appointment date: 16 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jan 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 May 2017
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