General information
Dta Design And Teaching Aids Limited
Type: NZ Limited Company (Ltd)9429036380992
New Zealand Business Number
1230714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description
Dta Design and Teaching Aids Limited (issued a business number of 9429036380992) was registered on 19 Aug 2002. 4 addresses are in use by the company: 36 Fergusson Street, Woodville, 4920 (type: registered, service). 406 Pahiatua Aokautere Road, Rd 1, Aokautere had been their registered address, up to 10 Feb 2022. 200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 4 shares (2 per cent of shares), namely:
Kwan, Yiu-Chung (an individual) located at Riverlea, Hamilton postcode 3216,
Kwan, Anna Yuet-Wah (an individual) located at Riverlea, Hamilton postcode 3216. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 10 shares); it includes
Kit Clews Trustee Limited (an entity) - located at 18 Hammond Street, Hamilton,
Shen, Bai Chang (an individual) - located at Rd 1, Taupiri. Moving on to the third group of shareholders, share allocation (5 shares, 2.5%) belongs to 1 entity, namely:
Lin, Guan Wen, located at Sandringham, Auckland (an individual). "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued Dta Design and Teaching Aids Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Alan Street, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 10 Feb 2022 |
| 36 Fergusson Street, Woodville, 4920 | Registered & service | 21 Jul 2023 |
Contact info
64 28 4091865
Phone (Phone)
amwkwan@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Man-wai Kwan
Palmerston North, 4414
Address used since 22 Apr 2022
Rd 1, Aokautere, 4471
Address used since 24 May 2020
Forrest Hill, Auckland, 0620
Address used since 11 Apr 2016
Rd 2, Auckland, 0792
Address used since 26 Apr 2019 |
Director | 19 Aug 2002 - current |
|
Roy Arthur Giddens
Palmerston North, 4414
Address used since 22 Apr 2022
Rd 1, Aokautere, 4471
Address used since 24 May 2020
Forrest Hill, Auckland, 0620
Address used since 11 Apr 2016
Rd 2, Auckland, 0792
Address used since 26 Apr 2019 |
Director | 01 Apr 2010 - current |
|
Agnes Man-yue Kwan
Remuera, Auckland,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 31 Mar 2004 |
Addresses
Principal place of activity
| 406 Pahiatua Aokautere Road , Rd 1 , Aokautere , 4471 |
| Previous address | Type | Period |
|---|---|---|
| 406 Pahiatua Aokautere Road, Rd 1, Aokautere, 4471 | Registered & physical | 02 Jun 2020 - 10 Feb 2022 |
| 107 Kennedy Road, Rd2 Albany, Auckland, 0792 | Registered & physical | 12 Aug 2019 - 02 Jun 2020 |
| 31a Raines Avenue, Forrest Hill, Auckland, 0620 | Registered & physical | 19 Apr 2016 - 12 Aug 2019 |
| 31 Raines Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 27 Mar 2009 - 19 Apr 2016 |
| 31 Raines Avenue, Forrest Hill, Auckland | Registered & physical | 05 May 2005 - 27 Mar 2009 |
| 56 Grand Drive, Remuera, Auckland | Physical | 19 Aug 2002 - 05 May 2005 |
| 7/109 Church Street, Onehunga, Auckland | Registered | 19 Aug 2002 - 05 May 2005 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Yiu-chung Individual |
Riverlea Hamilton 3216 |
12 Jul 2023 - current |
|
Kwan, Anna Yuet-wah Individual |
Riverlea Hamilton 3216 |
12 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Entity (NZ Limited Company) |
18 Hammond Street Hamilton |
01 Feb 2022 - current |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
01 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Guan Wen Individual |
Sandringham Auckland 1025 |
23 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Anthony Man-wai Director |
Palmerston North Palmerston North 4414 |
01 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddens, Roy Arthur Individual |
Rd 1 Aokautere 4471 |
28 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
Hamilton |
07 Apr 2016 - 04 Aug 2019 |
|
Kwan, Anna Y W Individual |
Riverlea Hamilton 3216 |
07 Apr 2016 - 04 Aug 2019 |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
23 Apr 2016 - 30 Aug 2018 |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
18 Hammond Street Hamilton |
14 Nov 2016 - 30 Aug 2018 |
|
Shen, Shao John Individual |
Flagstaff Hamilton 3210 |
30 Aug 2018 - 01 Feb 2022 |
|
Kwan, Anthony Man-wai Individual |
Rd 1 Aokautere 4471 |
19 Aug 2002 - 01 Feb 2022 |
|
Shen, Shao John Individual |
Flagstaff Hamilton 3210 |
30 Aug 2018 - 01 Feb 2022 |
|
Kwan, Anthony Man-wai Individual |
Rd 1 Aokautere 4471 |
19 Aug 2002 - 01 Feb 2022 |
|
Kwan, Agnes Man-yue Individual |
Remuera Auckland |
19 Aug 2002 - 28 Apr 2005 |
|
Kwan, Yiu Chung Individual |
Riverlea Hamilton 3216 |
07 Apr 2016 - 04 Aug 2019 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
Hamilton |
07 Apr 2016 - 04 Aug 2019 |
|
Kwan, Anna Y W Individual |
Riverlea Hamilton 3216 |
07 Apr 2016 - 04 Aug 2019 |
|
Kwan, Yiu Chung Individual |
Riverlea Hamilton 3216 |
07 Apr 2016 - 04 Aug 2019 |
|
Kwan, Anna Y W Individual |
Riverlea Hamilton 3216 |
07 Apr 2016 - 04 Aug 2019 |
|
Kwan, Yiu Chung Individual |
Riverlea Hamilton 3216 |
07 Apr 2016 - 04 Aug 2019 |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
23 Apr 2016 - 30 Aug 2018 |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
18 Hammond Street Hamilton |
14 Nov 2016 - 30 Aug 2018 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
Hamilton |
07 Apr 2016 - 04 Aug 2019 |
Location
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