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Thai Khan Koon Limited

Type: NZ Limited Company (Ltd)
9429030480353
NZBN
4054118
Company Number
Registered
Company Status
Current address
5 Zion Way
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Oct 2022

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 BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: 5 Zion Way, Judea, Tauranga, 3110 (category: registered, physical).
Until 26 Oct 2022, Thai Khan Koon Limited had been using 17 Jonathon Street, Brookfield, Tauranga as their physical address.
BizDb found former names for the company: from 11 Oct 2012 to 25 Mar 2014 they were named Thai Chan Koon Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 520 shares are held by 1 entity, namely:
Moodie, Kenneth James (a director) located at Judea, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 48 per cent shares (exactly 480 shares) and includes
Batt, Sombat - located at Judea, Tauranga.

Addresses

Previous addresses

Address: 17 Jonathon Street, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Nov 2018 to 26 Oct 2022

Address: 36 Jonathon Street, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 31 Oct 2016 to 08 Nov 2018

Address: 15b Pooles Road, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 25 Nov 2015 to 31 Oct 2016

Address: 5 Zion Way, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jan 2014 to 25 Nov 2015

Address: 119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Nov 2013 to 09 Jan 2014

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Oct 2012 to 21 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Director Moodie, Kenneth James Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 480
Director Batt, Sombat Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phon Phong, Donai Greerton
Tauranga
3112
New Zealand
Individual Phon Phong, Suphachai Greerton
Tauranga
3112
New Zealand
Directors

Kenneth James Moodie - Director

Appointment date: 12 Oct 2012

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: 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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