General information

Adg Media Limited

Type: NZ Limited Company (Ltd)
9429036487271
New Zealand Business Number
1212132
Company Number
Registered
Company Status
C161130 - C161130 Photocopying Service
Industry classification codes with description

Adg Media Limited (New Zealand Business Number 9429036487271) was incorporated on 21 May 2002. 1 address is in use by the company: Shop 9, 31 Princes Street, Onehunga, Auckland, 1061 (type: physical, registered). 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:
Jie Shao (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
Lei Shi (an individual) - located at Farm Cove, Auckland. "C161130 Photocopying service" (ANZSIC C161130) is the category the ABS issued to Adg Media Limited. Businesscheck's data was updated on 26 May 2022.

Current address Type Used since
Shop 9, 31 Princes Street, Onehunga, Auckland, 1061 Physical & registered 06 Mar 2018
Contact info
64 9 6301118
Phone (Phone)
shaojie98@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Jie Shao
Individual
Farm Cove
Auckland
2012
21 May 2002 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Lei Shi
Individual
Farm Cove
Auckland
2012
26 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Lei Shi
Individual
Farm Cove
Auckland
2012
21 May 2002 - 03 Mar 2017
Location
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