Ptg Design Limited was registered on 03 Sep 2007 and issued a business number of 9429033170596. The registered LTD company has been supervised by 1 director, named Henry Yen-Hung Lin - an active director whose contract started on 03 Sep 2007.
As stated in BizDb's information (last updated on 27 Mar 2024), the company filed 1 address: Unit G, 383 Khyber Pass Road, New Market, Auckland, 1023 (type: physical, registered).
Up until 12 Oct 2012, Ptg Design Limited had been using Level 2, 117 Vincent Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Kao, Vivian Mei-Fong (an individual) located at Remuera, Auckland postcode 1050,
Lin, Henry Yen-Hung (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kao, Vivian Mei-Fong - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lin, Henry Yen-Hung, located at Remuera, Auckland (an individual). Ptg Design Limited is classified as "Architect" (business classification M692110).
Principal place of activity
10 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 2, 117 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2011 to 12 Oct 2012
Address: Level 2, 10 Kingdom Street, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Sep 2007 to 18 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kao, Vivian Mei-fong |
Remuera Auckland 1050 New Zealand |
03 Sep 2007 - |
Individual | Lin, Henry Yen-hung |
Remuera Auckland 1050 New Zealand |
03 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kao, Vivian Mei-fong |
Remuera Auckland 1050 New Zealand |
23 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lin, Henry Yen-hung |
Remuera Auckland 1050 New Zealand |
03 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Huei-fu |
Totara Park Auckland 2016 New Zealand |
03 Sep 2007 - 17 May 2023 |
Henry Yen-hung Lin - Director
Appointment date: 03 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2015
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