General information

Adg Builders Limited

Type: NZ Limited Company (Ltd)
9429035932529
New Zealand Business Number
1332025
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Adg Builders Limited (issued an NZBN of 9429035932529) was started on 12 Jun 2003. 2 addresses are in use by the company: 77 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 129 Stanmore Bay Road, Stanmore Bay, Whangaparaoa had been their physical address, up until 31 Jul 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Running, Sharon Jean (an individual) located at Torbay, Auckland,
Graham, Andrew Douglas (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Graham, Katie Meredith (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Graham, Andrew Douglas (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Graham, Katie Meredith, located at Stanmore Bay, Whangaparaoa (an individual). "Building contractor - all construction sub-contracted" (business classification L671205) is the category the ABS issued Adg Builders Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
77 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 31 Jul 2015
Contact info
64 9 4243858
Phone (Phone)
adgbuilders@yahoo.co.nz
Email
www.adgbuilders.co.nz
Website
Directors
Name and Address Role Period
Andrew Douglas Graham
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Jul 2015
Director 12 Jun 2003 - current
Addresses
Principal place of activity
129 Stanmore Bay Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
129 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 21 Jan 2011 - 31 Jul 2015
121 Vipond Road, Stanmore Bay, Whangaparaoa Registered & physical 12 Jun 2003 - 21 Jan 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Running, Sharon Jean
Individual
Torbay
Auckland
08 Dec 2006 - current
Graham, Andrew Douglas
Individual
Stanmore Bay
Whangaparaoa
0932
12 Jun 2003 - current
Graham, Katie Meredith
Individual
Stanmore Bay
Whangaparaoa
0932
02 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Andrew Douglas
Individual
Stanmore Bay
Whangaparaoa
0932
12 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham, Katie Meredith
Individual
Stanmore Bay
Whangaparaoa
0932
02 Aug 2005 - current
Location
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