New Zealand Business Listing

Minh Ta Designs Limited was incorporated on 12 March 1987 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14349 days.

Overview

NZ Business Number: 9429039630056
Company Number: 337565
Company Name: MINH TA DESIGNS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 12 March 1987 (Thursday)
Status: Registered
Status History: Registered as of 12 March 1987 (Thursday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Milne Maingay Chartered Accountants Limited
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland
NZ 1060
Country of Origin: New Zealand
Address for Service: Milne Maingay Chartered Accountants Limited
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

From 5 May 1994 to 31 May 1995
Messrs Deloitte Haskins & Sells, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
From 31 May 1995 to 14 May 2001
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
From 14 May 2001 to 3 January 2004
Bowden Impey & Sage, Chartered Accountants, 470 Parnell Road, Auckland 1
From 3 January 2004 to 26 May 2004
Oswin Griffiths - Dfk Ltd, Level 4 Columbus House, 2 Symonds St, Auckland
From 26 May 2004 to 2 November 2006
Level 4, 52 Symonds Street, Auckland
From 2 November 2006 to 31 March 2008
Level 8, 203 Queen Street, Auckland

Address for Service

From 1 July 1997 to 14 May 2001
-
From 14 May 2001 to 3 January 2004
Offices Of Hayes Knight, 470 Parnell Road, Auckland
From 14 May 2001 to 14 May 2001
As Per The Registered Office
From 3 January 2004 to 26 May 2004
Oswin Griffiths - Dfk Ltd, Level 4 Columbus House, 2 Symonds St, Auckland
From 26 May 2004 to 2 November 2006
Level 4, 52 Symonds Street, Auckland
From 2 November 2006 to 31 March 2008
Level 8, 203 Queen Street, Auckland

Address for Records

From 19 August 2003 to 19 August 2003
-

Company Directors

2 listed

AT

Au TA

Appointed 10 Feb 1992 · Flat 2, 570 Remuera Road, Remuera, Auckland, NZ, 1050

MT

Minh My TA

Appointed 10 Feb 1992 · Flat 2, 570 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

998 shares (99.80%)

Minh My TA
Flat 2, 570 Remuera Road, Remuera, Auckland
Au TA
Flat 2, 570 Remuera Road, Remuera, Auckland

Share allocation 2

1 shares (0.10%)

Au TA
Flat 2, 570 Remuera Road, Remuera, Auckland

Share allocation 3