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).
Previous address
Address: 14 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 20 Oct 2015 to 18 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 288 | |||
Entity (NZ Limited Company) | Legacy Holding Limited Shareholder NZBN: 9429049605105 |
Greenlane Auckland 1051 New Zealand |
02 Feb 2022 - |
Shares Allocation #2 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Mtao Trade Holding Limited Shareholder NZBN: 9429049201178 |
Mission Bay Auckland 1071 New Zealand |
29 Apr 2021 - |
Shares Allocation #3 Number of Shares: 426 | |||
Entity (NZ Limited Company) | Mt Design Holding Limited Shareholder NZBN: 9429049192346 |
Eden Terrace Auckland 1021 New Zealand |
29 Apr 2021 - |
Shares Allocation #4 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Chih Chwen Holding Limited Shareholder NZBN: 9429049203257 |
Unsworth Heights Auckland 0632 New Zealand |
29 Apr 2021 - |
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 |
29 Apr 2021 - |
Shares Allocation #6 Number of Shares: 12 | |||
Individual | Tao, Anqi |
Mission Bay Auckland 1071 New Zealand |
21 Mar 2022 - |
Shares Allocation #7 Number of Shares: 12 | |||
Individual | Huang, Richard Hsin-chih |
Unsworth Heights Auckland 0632 New Zealand |
06 Apr 2022 - |
Shares Allocation #8 Number of Shares: 12 | |||
Individual | Feng, Yaoxiang |
New Lynn Auckland 0600 New Zealand |
02 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tao, An Qi |
Mission Bay Auckland 1071 New Zealand |
20 Oct 2015 - 21 Mar 2022 |
Director | Huang, Hsin Chih |
Unsworth Heights Auckland 0632 New Zealand |
20 Oct 2015 - 06 Apr 2022 |
Director | Huang, Hsin Chih |
Unsworth Heights Auckland 0632 New Zealand |
20 Oct 2015 - 06 Apr 2022 |
Director | Huang, Hsin Chih |
Unsworth Heights Auckland 0632 New Zealand |
20 Oct 2015 - 06 Apr 2022 |
Director | Tao, An Qi |
Mission Bay Auckland 1071 New Zealand |
20 Oct 2015 - 21 Mar 2022 |
Director | Tao, An Qi |
Greenlane Auckland 1051 New Zealand |
20 Oct 2015 - 21 Mar 2022 |
Individual | Lee, David |
Lynfield Auckland 1042 New Zealand |
20 Oct 2015 - 10 Aug 2020 |
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
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