General information

Adg NZ Limited

Type: NZ Limited Company (Ltd)
9429035280606
New Zealand Business Number
1535485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect M692120 - Architectural Service M692130 - Drafting Service - Architectural
Industry classification codes with description

Adg Nz Limited (issued an NZ business number of 9429035280606) was incorporated on 16 Jul 2004. 2 addresses are currently in use by the company: 12-14 Woodstock Road, Fairfield, Hamilton, 3214 (type: physical, service). 12-14 Woodstock Road, Fairfield, Hamilton had been their physical address, up to 10 Jun 2021. Adg Nz Limited used other names, namely: Marexim Lighting & Electrical Technologies Limited from 16 Jul 2004 to 01 Jun 2021. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (1 per cent of shares), namely:
Coleman, Victoria Jane (an individual) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 1176 shares); it includes
Wiseley, Peter Clifford (an individual) - located at Fairfield, Hamilton,
Coleman, Dean Adrian Charles (an individual) - located at Fairfield, Hamilton,
Coleman, Victoria Jane (an individual) - located at Fairfield, Hamilton. The next group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Coleman, Dean Adrian Charles, located at Fairfield, Hamilton (an individual). "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued Adg Nz Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
12-14 Woodstock Road, Fairfield, Hamilton, 3214 Physical & service & registered 10 Jun 2021
Contact info
64 21 941959
Phone (Phone)
dean.coleman@marexim.com
Email
www.marexim.com
Website
www.adgnz.co.nz
Website
www.achitecturaldesigngroup.co.nz
Website
Directors
Name and Address Role Period
Dean Adrian Charles Coleman
Fairfeild, Hamilton, 3214
Address used since 02 May 2016
Director 16 Jul 2004 - current
Addresses
Principal place of activity
12-14 Woodstock Road , Fairfield , Hamilton , 3214
Previous address Type Period
12-14 Woodstock Road, Fairfield, Hamilton, 3214 Physical & registered 18 Mar 2016 - 10 Jun 2021
20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 03 Jul 2013 - 18 Mar 2016
20b Newton Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 02 Jul 2013 - 03 Jul 2013
33 Water Lane, Welcome Bay, Tauranga Physical & registered 16 Jul 2004 - 02 Jul 2013
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Coleman, Victoria Jane
Individual
Fairfield
Hamilton
3214
16 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1176
Shareholder Name Address Period
Wiseley, Peter Clifford
Individual
Fairfield
Hamilton
3214
16 Jul 2004 - current
Coleman, Dean Adrian Charles
Individual
Fairfield
Hamilton
3214
16 Jul 2004 - current
Coleman, Victoria Jane
Individual
Fairfield
Hamilton
3214
16 Jul 2004 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Coleman, Dean Adrian Charles
Individual
Fairfield
Hamilton
3214
16 Jul 2004 - current
Location
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