Shortcuts

Thl Design Group Limited

Type: NZ Limited Company (Ltd)
9429042026730
NZBN
5831543
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
81 New North Road
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 18 Aug 2020

Thl Design Group Limited was started on 20 Oct 2015 and issued an NZBN of 9429042026730. This registered LTD company has been run by 6 directors: Richard Hsin-Chih Huang - an active director whose contract began on 20 Oct 2015,
Anqi Tao - an active director whose contract began on 20 Oct 2015,
Hsin Chih Huang - an active director whose contract began on 20 Oct 2015,
An Qi Tao - an active director whose contract began on 20 Oct 2015,
Yaoxiang Feng - an active director whose contract began on 01 Feb 2022.
As stated in our information (updated on 11 Mar 2024), this company filed 1 address: 81 New North Road, Eden Terrace, Auckland, 1021 (category: physical, registered).
Until 18 Aug 2020, Thl Design Group Limited had been using 14 Royal Viking Way, Lynfield, Auckland as their physical address.
A total of 1200 shares are issued to 8 groups (8 shareholders in total). As far as the first group is concerned, 288 shares are held by 1 entity, namely:
Legacy Holding Limited (an entity) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 1% shares (exactly 12 shares) and includes
Mtao Trade Holding Limited - located at Mission Bay, Auckland.
The next share allotment (426 shares, 35.5%) belongs to 1 entity, namely:
Mt Design Holding Limited, located at Eden Terrace, Auckland (an entity). Thl Design Group Limited was categorised as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Previous address

Address: 14 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand

Physical & registered address used from 20 Oct 2015 to 18 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 288
Entity (NZ Limited Company) Legacy Holding Limited
Shareholder NZBN: 9429049605105
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) Mtao Trade Holding Limited
Shareholder NZBN: 9429049201178
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 426
Entity (NZ Limited Company) Mt Design Holding Limited
Shareholder NZBN: 9429049192346
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 12
Entity (NZ Limited Company) Chih Chwen Holding Limited
Shareholder NZBN: 9429049203257
Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 426
Entity (NZ Limited Company) Richard & Yee Chwen Huang Holding Limited
Shareholder NZBN: 9429049188837
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 12
Individual Tao, Anqi Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 12
Individual Huang, Richard Hsin-chih Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 12
Individual Feng, Yaoxiang New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tao, An Qi Mission Bay
Auckland
1071
New Zealand
Director Huang, Hsin Chih Unsworth Heights
Auckland
0632
New Zealand
Director Huang, Hsin Chih Unsworth Heights
Auckland
0632
New Zealand
Director Huang, Hsin Chih Unsworth Heights
Auckland
0632
New Zealand
Director Tao, An Qi Mission Bay
Auckland
1071
New Zealand
Director Tao, An Qi Greenlane
Auckland
1051
New Zealand
Individual Lee, David Lynfield
Auckland
1042
New Zealand
Directors

Richard Hsin-chih Huang - Director

Appointment date: 20 Oct 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 11 Oct 2019


Anqi Tao - Director

Appointment date: 20 Oct 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Nov 2021


Hsin Chih Huang - Director

Appointment date: 20 Oct 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 20 Oct 2015

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 17 Oct 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 11 Oct 2019


An Qi Tao - Director

Appointment date: 20 Oct 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Nov 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 Oct 2019


Yaoxiang Feng - Director

Appointment date: 01 Feb 2022

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Feb 2022


David Lee - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 30 Jun 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 20 Oct 2015

Nearby companies

Mac's Property Maintenance Limited
16a Royal Viking Way

P And L Subritzky Trustee Limited
24 Royal Viking Way

Achieve Quality Limited
13 Strathnaver Crescent

Achieve Health Safety & Environment Limited
13 Strathnaver Crescent

Wishart Hill Medical Limited
23 Royal Viking Way

Psl Holdings Company Limited
30 Royal Viking Way

Similar companies

En-vision Group Limited
2/70 Haycock Avenue

Katjoh Limited
2/19 Mitchell Street

M P&d Consulting Limited
3 Meredith Street

Ptm Consultants Limited
13 Niagara Crescent

Tindus Limited
21b Exminster Street

True North Consultancy Limited
60 Glass Road