General information

Norx Management Limited

Type: NZ Limited Company (Ltd)
9429033157238
New Zealand Business Number
1981185
Company Number
Registered
Company Status

Norx Management Limited (issued an NZBN of 9429033157238) was launched on 15 Oct 2007. 2 addresses are currently in use by the company: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 290 Murphys Road, Flat Bush, Auckland had been their physical address, up until 09 Dec 2019. Norx Management Limited used other names, namely: Norx Landscape Limited from 15 Oct 2007 to 09 Apr 2010. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Kerrykeel Trustees Limited (an entity) located at Highland Park, Auckland postcode 2010,
Shen, Yan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Nelson Fung Trustees Limited (an entity) - located at Half Moon Bay, Auckland,
Chiang, Daisy (an individual) - located at Half Moon Bay, Auckland,
Fung, Nelson Kao Loong (an individual) - located at Half Moon Bay, Auckland. Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered & physical & service 09 Dec 2019
Directors
Name and Address Role Period
Nelson Kao Loong Fung
Half Moon Bay, Auckland, 2012
Address used since 21 Oct 2021
Flat Bush, Auckland, 2019
Address used since 02 Oct 2015
Director 15 Oct 2007 - current
Yan Shen
Remuera, Auckland, 1050
Address used since 12 Nov 2021
Flat Bush, Auckland, 2016
Address used since 09 Jul 2014
Director 09 Jul 2014 - current
Naqibullah Slaimankuel
Epsom, Auckland,
Address used since 15 Oct 2007
Director 15 Oct 2007 - 20 Feb 2008
Addresses
Previous address Type Period
290 Murphys Road, Flat Bush, Auckland, 2016 Physical & registered 17 Jul 2014 - 09 Dec 2019
Unit 25, 15 Bishop Lenihan Place, Botany South, Auckland, 2013 Physical & registered 19 Apr 2011 - 17 Jul 2014
20 Mandival Avenue, Flatbush, Manukau, Auckland Physical & registered 15 Oct 2007 - 19 Apr 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kerrykeel Trustees Limited
Shareholder NZBN: 9429049935554
Entity (NZ Limited Company)
Highland Park
Auckland
2010
12 Nov 2021 - current
Shen, Yan
Individual
Remuera
Auckland
1050
10 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nelson Fung Trustees Limited
Shareholder NZBN: 9429049957617
Entity (NZ Limited Company)
Half Moon Bay
Auckland
2012
12 Nov 2021 - current
Chiang, Daisy
Individual
Half Moon Bay
Auckland
2012
12 Nov 2021 - current
Fung, Nelson Kao Loong
Individual
Half Moon Bay
Auckland
2012
15 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Slaimankuel, Naqibullah
Individual
Epsom
Auckland
15 Oct 2007 - 15 Oct 2007
Location
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