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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Aroonsiri, Wasan |
Te Atatu South Auckland 0610 New Zealand |
10 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aroonsiri, Aroonwan |
Henderson Auckland 0612 New Zealand |
12 Feb 2018 - 10 Oct 2023 |
Individual | Sriwongnok, Jamrat |
Te Atatu South Auckland 0602 New Zealand |
26 Apr 2013 - 10 Jun 2013 |
Director | Jamrat Sriwongnok |
Te Atatu South Auckland 0602 New Zealand |
26 Apr 2013 - 10 Jun 2013 |
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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