Ginkgo Design Limited
Type: NZ Limited Company (Ltd)Ginkgo Design Limited (issued an NZBN of 9429035926986) was registered on 31 Jul 2003. 3 addresses are currently in use by the company: 61 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: postal, physical). 1/356 Bucklands Beach Road, Bucklands Beach, Auckland 2012 had been their physical address, up until 12 Feb 2010. Ginkgo Design Limited used other names, namely: Banana Works Limited from 29 Mar 2006 to 30 Aug 2006, Banana By Design Limited (07 Feb 2006 to 29 Mar 2006) and Banana Works Limited (31 Jul 2003 - 07 Feb 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ong, Lucy Sin-Ju (an individual) located at Half Moon Bay, Auckland postcode 2012. "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued Ginkgo Design Limited. Our database was last updated on 24 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Halver Rd, Manurewa, Auckland | Registered | 11 Apr 2006 |
| 61 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Service & physical | 14 May 2012 |
| 61 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Postal | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Sin-ju Ong
Half Moon Bay, Auckland, 2012
Address used since 06 May 2012 |
Director | 31 Jul 2003 - current |
|
Winnie Yi-chen Chang
Gracefield, Lower Hutt,
Address used since 28 Jan 2004 |
Director | 28 Jan 2004 - 03 Jan 2005 |
| 61 Prince Regent Drive , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1/356 Bucklands Beach Road, Bucklands Beach, Auckland 2012 | Physical | 12 Feb 2010 - 12 Feb 2010 |
| 1/356 Bucklandsbeach Road, Bucklands Beach, Auckland 2012 | Physical | 12 Feb 2010 - 12 Feb 2010 |
| 30 Halver Rd, Manurewa, Auckland | Physical | 11 Apr 2006 - 12 Feb 2010 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City | Registered | 17 Oct 2005 - 11 Apr 2006 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Physical | 17 Oct 2005 - 11 Apr 2006 |
| 30 Halver Road, Manurewa, Auckland | Registered & physical | 19 Dec 2003 - 17 Oct 2005 |
| 281 Whangarata Road, R. D. 4., Tuakau | Registered | 31 Jul 2003 - 19 Dec 2003 |
| 18 Durham Street, Aro Ville, Wellington | Physical | 31 Jul 2003 - 19 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Lucy Sin-ju Individual |
Half Moon Bay Auckland 2012 |
31 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Wnnie Yi-chen Individual |
Kelburn Wellington |
31 Jul 2003 - 15 Feb 2005 |
 |
Edith It (nz) Limited 4 Palmyra Way |
|
Excalibur Financial Limited 28 Jane Gifford Place |
|
D & H Dhanjee Limited 8 Broman Place |
|
Enviro Square Limited 80 Prince Regent Drive |
|
Camnathen Holdings Limited 7 Broman Place |
|
Howick Community Menzshed Incorporated 62 Prince Regent Drive |
|
Traffic Software Limited 17 Covina Place |
|
Scarrold Pacific Limited 463 Riddell Road |
|
Brand Capture Limited 16 Clarendon Road |
|
Media 360 Limited 10 Maheke Street |
|
One Agency Limited 61a Long Drive |
|
The Retail Collective Limited 81 Speight Road |