General information

Adg Media Limited

Type: NZ Limited Company (Ltd)
9429036487271
New Zealand Business Number
1212132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83615329
GST Number
C161260 - Printing Trade Service
Industry classification codes with description

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
Contact info
64 9 6301118
Phone (Phone)
shaojie98@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Shao, Jie
Individual
Farm Cove
Auckland
2012
21 May 2002 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Shi, Lei
Individual
Farm Cove
Auckland
2012
26 Feb 2018 - current

Historic shareholders

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