Changthai89 Company Limited was registered on 11 Apr 2013 and issued a number of 9429030269323. This registered LTD company has been managed by 2 directors: Wiwat Torthienchai - an active director whose contract began on 11 Apr 2013,
Watchara Torthienchai - an active director whose contract began on 11 Apr 2013.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 5 addresess: 124 Hopsonville Road, Hobsonville, Auckland, 0618 (office address),
124 Hobsonville Road, Hobsonville, Auckland, 0618 (physical address),
124 Hobsonville Road, Hobsonville, Auckland, 0618 (service address),
124 Hopsonville Road, Hobsonville, Auckland, 0618 (delivery address) among others.
Until 17 May 2019, Changthai89 Company Limited had been using 11Reflection Drive, West Harbour, Auckland as their physical address.
BizDb found past names for this company: from 10 Apr 2013 to 10 Sep 2015 they were named Changthai Albany Company Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Torthienchai, Watchara (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Torthienchai, Wiwat - located at West Harbour, Auckland. Changthai89 Company Limited has been classified as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: 124 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Physical & service address used from 17 May 2019
Principal place of activity
124 Hopsonville Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 11reflection Drive, West Harbour, Auckland, 0618 New Zealand
Physical address used from 11 May 2018 to 17 May 2019
Address #2: Manukau, Epsom, Auckland, 1023 New Zealand
Physical address used from 05 Jun 2015 to 11 May 2018
Address #3: Rosedale Road, Albany North Shore City, Auckland, 0630 New Zealand
Physical address used from 11 Apr 2013 to 05 Jun 2015
Address #4: Manukau, Epsom, Auckland, 1023 New Zealand
Registered address used from 11 Apr 2013 to 11 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Torthienchai, Watchara |
West Harbour Auckland 0618 New Zealand |
11 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Torthienchai, Wiwat |
West Harbour Auckland 0618 New Zealand |
11 Apr 2013 - |
Wiwat Torthienchai - Director
Appointment date: 11 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2018
Watchara Torthienchai - Director
Appointment date: 11 Apr 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2013
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