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Tuk Tuk Thai Limited

Type: NZ Limited Company (Ltd)
9429030280540
NZBN
4387758
Company Number
Registered
Company Status
111418292
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
240a&b Great North Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 05 Apr 2017

Tuk Tuk Thai Limited was incorporated on 26 Apr 2013 and issued an NZ business number of 9429030280540. This registered LTD company has been supervised by 4 directors: Wasan Aroonsiri - an active director whose contract started on 01 Jun 2018,
Aroonwan Aroonsiri - an inactive director whose contract started on 28 Mar 2017 and was terminated on 10 Oct 2023,
Wasan Aroonsiri - an inactive director whose contract started on 10 Jun 2013 and was terminated on 18 May 2017,
Jamrat Sriwongnok - an inactive director whose contract started on 26 Apr 2013 and was terminated on 14 Jun 2013.
According to the BizDb database (updated on 02 Apr 2024), this company registered 2 addresses: 104 Mcleod Road, Te Atatu South, Auckland, 0610 (office address),
240A&B Great North Road, Henderson, Auckland, 0610 (physical address),
240A&B Great North Road, Henderson, Auckland, 0610 (registered address),
240A&B Great North Road, Henderson, Auckland, 0610 (service address) among others.
Until 05 Apr 2017, Tuk Tuk Thai Limited had been using 104 Mcleod Road, Te Atatu South, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Aroonsiri, Wasan (an individual) located at Te Atatu South, Auckland postcode 0610. Tuk Tuk Thai Limited was categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

104 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address #1: 104 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 16 Mar 2015 to 05 Apr 2017

Address #2: 104 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 29 Oct 2013 to 05 Apr 2017

Address #3: 3a Christina Avenue, Te Atatu South, Auckland, 0602 New Zealand

Registered address used from 26 Apr 2013 to 16 Mar 2015

Address #4: 3a Christina Avenue, Te Atatu South, Auckland, 0602 New Zealand

Physical address used from 26 Apr 2013 to 29 Oct 2013

Contact info
64 9 8374212
15 Jun 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Aroonsiri, Wasan Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aroonsiri, Aroonwan Henderson
Auckland
0612
New Zealand
Individual Sriwongnok, Jamrat Te Atatu South
Auckland
0602
New Zealand
Director Jamrat Sriwongnok Te Atatu South
Auckland
0602
New Zealand
Directors

Wasan Aroonsiri - Director

Appointment date: 01 Jun 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jun 2018


Aroonwan Aroonsiri - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 10 Oct 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Mar 2017


Wasan Aroonsiri - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 18 May 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 05 Mar 2015


Jamrat Sriwongnok - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 14 Jun 2013

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 26 Apr 2013

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