Dta Design and Teaching Aids Limited, a registered company, was incorporated on 19 Aug 2002. 9429036380992 is the business number it was issued. "Architectural service" (business classification M692120) is how the company has been classified. This company has been run by 3 directors: Anthony Man-Wai Kwan - an active director whose contract started on 19 Aug 2002,
Roy Arthur Giddens - an active director whose contract started on 01 Apr 2010,
Agnes Man-Yue Kwan - an inactive director whose contract started on 19 Aug 2002 and was terminated on 31 Mar 2004.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Fergusson Street, Woodville, 4920 (types include: registered, service).
Dta Design and Teaching Aids Limited had been using 406 Pahiatua Aokautere Road, Rd 1, Aokautere as their registered address up to 10 Feb 2022.
A total of 200 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 4 shares (2%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 10 shares (5%). Finally there is the third share allocation (5 shares 2.5%) made up of 1 entity.
Principal place of activity
406 Pahiatua Aokautere Road, Rd 1, Aokautere, 4471 New Zealand
Previous addresses
Address #1: 406 Pahiatua Aokautere Road, Rd 1, Aokautere, 4471 New Zealand
Registered & physical address used from 02 Jun 2020 to 10 Feb 2022
Address #2: 107 Kennedy Road, Rd2 Albany, Auckland, 0792 New Zealand
Registered & physical address used from 12 Aug 2019 to 02 Jun 2020
Address #3: 31a Raines Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 19 Apr 2016 to 12 Aug 2019
Address #4: 31 Raines Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 27 Mar 2009 to 19 Apr 2016
Address #5: 31 Raines Avenue, Forrest Hill, Auckland
Registered & physical address used from 05 May 2005 to 27 Mar 2009
Address #6: 56 Grand Drive, Remuera, Auckland
Physical address used from 19 Aug 2002 to 05 May 2005
Address #7: 7/109 Church Street, Onehunga, Auckland
Registered address used from 19 Aug 2002 to 05 May 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Kwan, Yiu-chung |
Riverlea Hamilton 3216 New Zealand |
12 Jul 2023 - |
Individual | Kwan, Anna Yuet-wah |
Riverlea Hamilton 3216 New Zealand |
12 Jul 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 |
18 Hammond Street Hamilton New Zealand |
01 Feb 2022 - |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lin, Guan Wen |
Sandringham Auckland 1025 New Zealand |
23 Apr 2016 - |
Shares Allocation #4 Number of Shares: 96 | |||
Director | Kwan, Anthony Man-wai |
Palmerston North Palmerston North 4414 New Zealand |
01 Feb 2022 - |
Shares Allocation #5 Number of Shares: 85 | |||
Individual | Giddens, Roy Arthur |
Rd 1 Aokautere 4471 New Zealand |
28 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
Hamilton New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Individual | Kwan, Anna Y W |
Riverlea Hamilton 3216 New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
23 Apr 2016 - 30 Aug 2018 |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
14 Nov 2016 - 30 Aug 2018 |
Individual | Shen, Shao John |
Flagstaff Hamilton 3210 New Zealand |
30 Aug 2018 - 01 Feb 2022 |
Individual | Kwan, Anthony Man-wai |
Rd 1 Aokautere 4471 New Zealand |
19 Aug 2002 - 01 Feb 2022 |
Individual | Shen, Shao John |
Flagstaff Hamilton 3210 New Zealand |
30 Aug 2018 - 01 Feb 2022 |
Individual | Kwan, Anthony Man-wai |
Rd 1 Aokautere 4471 New Zealand |
19 Aug 2002 - 01 Feb 2022 |
Individual | Kwan, Agnes Man-yue |
Remuera Auckland |
19 Aug 2002 - 28 Apr 2005 |
Individual | Kwan, Yiu Chung |
Riverlea Hamilton 3216 New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
Hamilton New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Individual | Kwan, Anna Y W |
Riverlea Hamilton 3216 New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Individual | Kwan, Yiu Chung |
Riverlea Hamilton 3216 New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Individual | Kwan, Anna Y W |
Riverlea Hamilton 3216 New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Individual | Kwan, Yiu Chung |
Riverlea Hamilton 3216 New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
23 Apr 2016 - 30 Aug 2018 |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
14 Nov 2016 - 30 Aug 2018 |
Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
Hamilton New Zealand |
07 Apr 2016 - 04 Aug 2019 |
Anthony Man-wai Kwan - Director
Appointment date: 19 Aug 2002
Address: Palmerston North, 4414 New Zealand
Address used since 22 Apr 2022
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 24 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Apr 2016
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 26 Apr 2019
Roy Arthur Giddens - Director
Appointment date: 01 Apr 2010
Address: Palmerston North, 4414 New Zealand
Address used since 22 Apr 2022
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 24 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Apr 2016
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 26 Apr 2019
Agnes Man-yue Kwan - Director (Inactive)
Appointment date: 19 Aug 2002
Termination date: 31 Mar 2004
Address: Remuera, Auckland,
Address used since 19 Aug 2002
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