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Ginkgo Design Limited

Type: NZ Limited Company (Ltd)
9429035926986
NZBN
1333684
Company Number
Registered
Company Status
087104494
GST Number
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
30 Halver Rd
Manurewa
Auckland New Zealand
Registered address used since 11 Apr 2006
61 Prince Regent Drive
Half Moon Bay
Auckland 2012
New Zealand
Service & physical address used since 14 May 2012
61 Prince Regent Drive
Half Moon Bay
Auckland 2012
New Zealand
Postal address used since 30 Apr 2019

Ginkgo Design Limited was launched on 31 Jul 2003 and issued a business number of 9429035926986. This registered LTD company has been managed by 2 directors: Lucy Sin-Ju Ong - an active director whose contract started on 31 Jul 2003,
Winnie Yi-Chen Chang - an inactive director whose contract started on 28 Jan 2004 and was terminated on 03 Jan 2005.
As stated in our information (updated on 27 Mar 2024), the company registered 3 addresses: 61 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (postal address),
61 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (physical address),
61 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (service address),
30 Halver Rd, Manurewa, Auckland (registered address) among others.
Up until 12 Feb 2010, Ginkgo Design Limited had been using 1/356 Bucklands Beach Road, Bucklands Beach, Auckland 2012 as their physical address.
BizDb identified former names used by the company: from 29 Mar 2006 to 30 Aug 2006 they were named Banana Works Limited, from 07 Feb 2006 to 29 Mar 2006 they were named Banana By Design Limited and from 31 Jul 2003 to 07 Feb 2006 they were named Banana Works Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ong, Lucy Sin-Ju (an individual) located at Half Moon Bay, Auckland postcode 2012. Ginkgo Design Limited was classified as "Advertising agency operation" (business classification M694010).

Addresses

Principal place of activity

61 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 1/356 Bucklands Beach Road, Bucklands Beach, Auckland 2012

Physical address used from 12 Feb 2010 to 12 Feb 2010

Address #2: 1/356 Bucklandsbeach Road, Bucklands Beach, Auckland 2012 New Zealand

Physical address used from 12 Feb 2010 to 12 Feb 2010

Address #3: 30 Halver Rd, Manurewa, Auckland

Physical address used from 11 Apr 2006 to 12 Feb 2010

Address #4: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City

Registered address used from 17 Oct 2005 to 11 Apr 2006

Address #5: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Physical address used from 17 Oct 2005 to 11 Apr 2006

Address #6: 30 Halver Road, Manurewa, Auckland

Registered & physical address used from 19 Dec 2003 to 17 Oct 2005

Address #7: 281 Whangarata Road, R. D. 4., Tuakau

Registered address used from 31 Jul 2003 to 19 Dec 2003

Address #8: 18 Durham Street, Aro Ville, Wellington

Physical address used from 31 Jul 2003 to 19 Dec 2003

Contact info
64 21 550041
Phone
lsjong@gmail.com
23 Apr 2020 nzbn-reserved-invoice-email-address-purpose
lsjong@gmail.com
30 Apr 2019 Email
No website
Website
www.ginkgodesign.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ong, Lucy Sin-ju Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Wnnie Yi-chen Kelburn
Wellington
Directors

Lucy Sin-ju Ong - Director

Appointment date: 31 Jul 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 May 2012


Winnie Yi-chen Chang - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 03 Jan 2005

Address: Gracefield, Lower Hutt,

Address used since 28 Jan 2004

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