General information

Norx Construction Limited

Type: NZ Limited Company (Ltd)
9429037110314
New Zealand Business Number
1088062
Company Number
Registered
Company Status

Norx Construction Limited (issued a business number of 9429037110314) was started on 10 Oct 2000. 2 addresses are currently in use by the company: Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 290 Murphys Road, Flat Bush, Auckland had been their registered address, up to 09 Dec 2019. Norx Construction Limited used other aliases, namely: Norx Limited from 06 May 2004 to 31 Aug 2004, Norx Technology Limited (26 Jun 2001 to 06 May 2004) and Nkl International Limited (10 Oct 2000 - 26 Jun 2001). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Fung, Nelson Kao Loong (an individual) located at Half Moon Bay, Auckland postcode 2012,
Nelson Fung Trustees Limited (an entity) located at Half Moon Bay, Auckland postcode 2012,
Chiang, Daisy Pei Pei (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fung, Nelson Kao Loong (an individual) - located at Half Moon Bay, Auckland. Our information was last updated on 06 Apr 2024.

Current address Type Used since
Flat 1, 39 Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical & registered & service 09 Dec 2019
Directors
Name and Address Role Period
Nelson K L Fung
Half Moon Bay, Auckland, 2012
Address used since 02 Oct 2015
Flat Bush, Auckland, 2019
Address used since 02 Oct 2015
Director 10 Oct 2000 - current
David Yong Soo Jeong
Dannemora, Auckland, New Zealand,
Address used since 10 Nov 2004
Director 10 Nov 2004 - 11 Mar 2005
Addresses
Previous address Type Period
290 Murphys Road, Flat Bush, Auckland, 2016 Registered & physical 11 Nov 2014 - 09 Dec 2019
Unit 25, 15 Bishop Lenihan Place, Botany South, Auckland, 2013 Registered & physical 19 Apr 2011 - 11 Nov 2014
20 Mandival Ave,, Norwood Estate, Flat Bush,, Auckland Registered & physical 18 Jan 2007 - 19 Apr 2011
184a Pakuranga Road, Pakuranga Registered 18 Mar 2005 - 18 Jan 2007
10 Houghton Street, Meadowbank, Auckland Physical 10 Oct 2000 - 18 Jan 2007
10 Houghton Street, Meadowbank, Auckland Registered 10 Oct 2000 - 18 Mar 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fung, Nelson Kao Loong
Individual
Half Moon Bay
Auckland
2012
27 Jan 2022 - current
Nelson Fung Trustees Limited
Shareholder NZBN: 9429049957617
Entity (NZ Limited Company)
Half Moon Bay
Auckland
2012
23 Oct 2021 - current
Chiang, Daisy Pei Pei
Individual
Half Moon Bay
Auckland
2012
23 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fung, Nelson Kao Loong
Individual
Half Moon Bay
Auckland
2012
27 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Fung, Nelson K L
Director
Half Moon Bay
Auckland
2012
23 Oct 2021 - 27 Jan 2022
Fung, Nelson
Individual
Half Moon Bay
Auckland
2012
27 Feb 2006 - 27 Jan 2022
Fung, Nelson
Individual
Half Moon Bay
Auckland
2012
27 Feb 2006 - 27 Jan 2022
Fung, Nelson K L
Individual
Meadowbank
Auckland
10 Oct 2000 - 27 Feb 2006
Location
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