General information

Norx Building Limited

Type: NZ Limited Company (Ltd)
9429046133649
New Zealand Business Number
6284437
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Norx Building Limited (issued an NZ business identifier of 9429046133649) was registered on 16 May 2017. 2 addresses are 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, until 09 Dec 2019. 100 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 14 shares (14 per cent of shares), namely:
Ho, Nghia Dat (an individual) located at Flat Bush, Auckland postcode 2019,
Vlh Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 2 shareholders hold 24 per cent of all shares (24 shares); it includes
Lz Trustees Limited (an entity) - located at Pakuranga, Auckland,
Zeng, Haifeng (an individual) - located at Pakuranga, Auckland. The 3rd group of shareholders, share allotment (29 shares, 29%) belongs to 2 entities, namely:
Kerrykeel Trustees Limited, located at Highland Park, Auckland (an entity),
Shen, Yan, located at Flat Bush, Auckland (a director). "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Norx Building Limited. Businesscheck's data was last updated on 23 Feb 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 Kao Loong Fung
Half Moon Bay, Auckland, 2012
Address used since 16 May 2017
Flat Bush, Auckland, 2019
Address used since 16 May 2017
Director 16 May 2017 - current
Yan Shen
Remuera, Auckland, 1050
Address used since 19 Jan 2022
Flat Bush, Auckland, 2019
Address used since 16 May 2017
Director 16 May 2017 - current
Addresses
Previous address Type Period
290 Murphys Road, Flat Bush, Auckland, 2019 Registered & physical 16 May 2017 - 09 Dec 2019
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: 14
Shareholder Name Address Period
Ho, Nghia Dat
Individual
Flat Bush
Auckland
2019
18 May 2017 - current
Vlh Trustees Limited
Shareholder NZBN: 9429049952339
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
01 Dec 2021 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Lz Trustees Limited
Shareholder NZBN: 9429049957402
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
01 Dec 2021 - current
Zeng, Haifeng
Individual
Pakuranga
Auckland
2010
18 May 2017 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Kerrykeel Trustees Limited
Shareholder NZBN: 9429049935554
Entity (NZ Limited Company)
Highland Park
Auckland
2010
01 Dec 2021 - current
Shen, Yan
Director
Flat Bush
Auckland
2019
16 May 2017 - current
Shares Allocation #4 Number of Shares: 29
Shareholder Name Address Period
Chiang, Daisy Pei Pei
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
01 Dec 2021 - current
Fung, Nelson Kao Loong
Director
Half Moon Bay
Auckland
2012
16 May 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ho, Nghia Dat
Individual
Flat Bush
Auckland
2019
18 May 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Zeng, Haifeng
Individual
Pakuranga
Auckland
2010
18 May 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Fung, Nelson Kao Loong
Director
Half Moon Bay
Auckland
2012
16 May 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Shen, Yan
Director
Flat Bush
Auckland
2019
16 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Chiang, Daisy
Individual
Half Moon Bay
Auckland
2012
01 Dec 2021 - 27 Jan 2022
Location
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