Thl Design Group Limited
Type: NZ Limited Company (Ltd)Thl Design Group Limited (issued an NZ business number of 9429042026730) was started on 20 Oct 2015. 2 addresses are currently in use by the company: 81 New North Road, Eden Terrace, Auckland, 1021 (type: physical, registered). 14 Royal Viking Way, Lynfield, Auckland had been their physical address, up to 18 Aug 2020. 1200 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 288 shares (24% of shares), namely:
Legacy Holding Limited (an entity) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 12 shares); it includes
Mtao Trade Holding Limited (an entity) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allocation (426 shares, 35.5%) belongs to 1 entity, namely:
Mt Design Holding Limited, located at Eden Terrace, Auckland (an entity). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to Thl Design Group Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hsin-chih Huang
Unsworth Heights, Auckland, 0632
Address used since 11 Oct 2019 |
Director | 20 Oct 2015 - current |
|
Anqi Tao
Mission Bay, Auckland, 1071
Address used since 24 Nov 2021 |
Director | 20 Oct 2015 - current |
|
Hsin Chih Huang
Unsworth Heights, Auckland, 0632
Address used since 20 Oct 2015
Totara Vale, Auckland, 0629
Address used since 17 Oct 2017
Unsworth Heights, Auckland, 0632
Address used since 11 Oct 2019 |
Director | 20 Oct 2015 - current |
|
An Qi Tao
Mission Bay, Auckland, 1071
Address used since 24 Nov 2021
Ellerslie, Auckland, 1051
Address used since 20 Oct 2015
Remuera, Auckland, 1050
Address used since 04 Oct 2018
Greenlane, Auckland, 1051
Address used since 11 Oct 2019 |
Director | 20 Oct 2015 - current |
|
Yaoxiang Feng
New Lynn, Auckland, 0600
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
David Lee
Lynfield, Auckland, 1042
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 30 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 14 Royal Viking Way, Lynfield, Auckland, 1042 | Physical & registered | 20 Oct 2015 - 18 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Holding Limited Shareholder NZBN: 9429049605105 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
02 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtao Trade Holding Limited Shareholder NZBN: 9429049201178 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
29 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Design Holding Limited Shareholder NZBN: 9429049192346 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
29 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chih Chwen Holding Limited Shareholder NZBN: 9429049203257 Entity (NZ Limited Company) |
Unsworth Heights Auckland 0632 |
29 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard & Yee Chwen Huang Holding Limited Shareholder NZBN: 9429049188837 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
29 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tao, Anqi Individual |
Mission Bay Auckland 1071 |
21 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Richard Hsin-chih Individual |
Unsworth Heights Auckland 0632 |
06 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Yaoxiang Individual |
New Lynn Auckland 0600 |
02 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tao, An Qi Director |
Mission Bay Auckland 1071 |
20 Oct 2015 - 21 Mar 2022 |
|
Huang, Hsin Chih Director |
Unsworth Heights Auckland 0632 |
20 Oct 2015 - 06 Apr 2022 |
|
Huang, Hsin Chih Director |
Unsworth Heights Auckland 0632 |
20 Oct 2015 - 06 Apr 2022 |
|
Huang, Hsin Chih Director |
Unsworth Heights Auckland 0632 |
20 Oct 2015 - 06 Apr 2022 |
|
Tao, An Qi Director |
Mission Bay Auckland 1071 |
20 Oct 2015 - 21 Mar 2022 |
|
Tao, An Qi Director |
Greenlane Auckland 1051 |
20 Oct 2015 - 21 Mar 2022 |
|
Lee, David Individual |
Lynfield Auckland 1042 |
20 Oct 2015 - 10 Aug 2020 |
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