Adg Media Limited (New Zealand Business Number 9429036487271) was incorporated on 21 May 2002. 7 addresess are in use by the company: 20I Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, service). 5/212 Burswood Drive, East Tamaki, Auckland, Acukland had been their registered address, until 06 Mar 2018. Adg Media Limited used other aliases, namely: Advanced Digital Graphics Company Limited from 27 Jan 2004 to 19 Apr 2004, K J Immigration Company Limited (21 May 2002 to 27 Jan 2004). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Shao, Jie (an individual) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Shi, Lei (an individual) - located at Farm Cove, Auckland. "Printing trade service" (ANZSIC C161260) is the category the ABS issued to Adg Media Limited. Businesscheck's data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Shop 9, 31 Princes Street, Onehunga, Auckland, 1061 | Registered & physical & service | 06 Mar 2018 |
Shop 9, 31 Princes Street, Onehunga, Auckland, 1061 | Postal & office & delivery | 09 Mar 2020 |
20i Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & service | 01 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Jie Shao
Farm Cove, Auckland, 2012
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
Lei Shi
Farm Cove, Auckland, 2012
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
Lei Shi
Farm Cove, Auckland, 2012
Address used since 24 Mar 2016 |
Director | 21 May 2002 - 01 Feb 2017 |
Jie Shao
Mt Roskill, Auckland,
Address used since 29 Aug 2003 |
Director | 21 May 2002 - 30 Jan 2004 |
Shop 9, 31 Princes Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
5/212 Burswood Drive, East Tamaki, Auckland, Acukland, 2013 | Registered & physical | 22 Jun 2015 - 06 Mar 2018 |
39d Springs Rd, East Tamaki, Auckland | Physical & registered | 27 Sep 2006 - 22 Jun 2015 |
17a La Trobe St, Pakuranga, Auckland | Registered & physical | 12 May 2005 - 27 Sep 2006 |
774 Dominion Road, Mt Roskill, Auckland | Physical | 16 Aug 2004 - 12 May 2005 |
61 Cormack St, Mt Roskill, Auckland | Registered | 22 Apr 2003 - 12 May 2005 |
61 Cormack St, Mt Roskill, Auckland, New Zealand | Physical | 15 Apr 2003 - 16 Aug 2004 |
19 Staveley Ave.,, Hillsborough, Auckland | Physical | 21 May 2002 - 15 Apr 2003 |
19 Staveley Ave.,, Hillsborough, Auckland | Registered | 21 May 2002 - 22 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Shao, Jie Individual |
Farm Cove Auckland 2012 |
21 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Shi, Lei Individual |
Farm Cove Auckland 2012 |
26 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Shi, Lei Individual |
Farm Cove Auckland 2012 |
21 May 2002 - 03 Mar 2017 |
Supreme Plastic Roofing Limited Unit 1 29 -31 Princes Street |
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