Thai Khan Koon Limited was registered on 12 Oct 2012 and issued a business number of 9429030480353. The registered LTD company has been run by 2 directors: Kenneth James Moodie - an active director whose contract began on 12 Oct 2012,
Sombat Batt - an active director whose contract began on 12 Oct 2012.
According to our information (last updated on 06 Jun 2025), the company uses 2 addresses: 18A Rimu Street, Gate Pa, Tauranga, 3112 (registered address),
18A Rimu Street, Gate Pa, Tauranga, 3112 (service address),
5 Zion Way, Judea, Tauranga, 3110 (physical address).
Up to 16 Oct 2024, Thai Khan Koon Limited had been using 5 Zion Way, Judea, Tauranga as their registered address.
BizDb identified past names used by the company: from 11 Oct 2012 to 25 Mar 2014 they were named Thai Chan Koon Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 520 shares are held by 1 entity, namely:
Moodie, Kenneth James (a director) located at Gate Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 48% shares (exactly 480 shares) and includes
Batt, Sombat - located at Gate Pa, Tauranga.
Previous addresses
Address #1: 5 Zion Way, Judea, Tauranga, 3110 New Zealand
Registered & service address used from 26 Oct 2022 to 16 Oct 2024
Address #2: 17 Jonathon Street, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Nov 2018 to 26 Oct 2022
Address #3: 36 Jonathon Street, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 31 Oct 2016 to 08 Nov 2018
Address #4: 15b Pooles Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 25 Nov 2015 to 31 Oct 2016
Address #5: 5 Zion Way, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jan 2014 to 25 Nov 2015
Address #6: 119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Nov 2013 to 09 Jan 2014
Address #7: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Oct 2012 to 21 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 520 | |||
| Director | Moodie, Kenneth James |
Gate Pa Tauranga 3112 New Zealand |
12 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 480 | |||
| Director | Batt, Sombat |
Gate Pa Tauranga 3112 New Zealand |
12 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phon Phong, Donai |
Greerton Tauranga 3112 New Zealand |
24 Mar 2014 - 20 Oct 2016 |
| Individual | Phon Phong, Suphachai |
Greerton Tauranga 3112 New Zealand |
24 Mar 2014 - 20 Oct 2016 |
Kenneth James Moodie - Director
Appointment date: 12 Oct 2012
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 08 Oct 2024
Address: Judea, Tauranga, 3110 New Zealand
Address used since 17 Oct 2022
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 31 Oct 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Oct 2016
Sombat Batt - Director
Appointment date: 12 Oct 2012
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 08 Oct 2024
Address: Judea, Tauranga, 3110 New Zealand
Address used since 17 Oct 2022
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 31 Oct 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Oct 2016
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