Siam Products Limited was started on 03 Nov 2011 and issued a business number of 9429030896789. The registered LTD company has been supervised by 2 directors: Rowan Lane - an active director whose contract began on 03 Nov 2011,
Sopa Lane - an inactive director whose contract began on 03 Nov 2011 and was terminated on 30 Nov 2012.
According to our information (last updated on 06 Apr 2024), the company registered 1 address: 81B Shackleton Road, Mount Eden, Auckland, 1024 (type: postal, office).
Up to 03 Jul 2017, Siam Products Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their registered address.
BizDb identified more names for the company: from 01 Nov 2011 to 12 Dec 2012 they were named Thai Smile Gifts Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lane, Rowan (a director) located at Mount Eden, Auckland postcode 1024. Siam Products Limited has been classified as "Gift shop nec" (business classification G427940).
Other active addresses
Address #4: 81b Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Postal & office & delivery & invoice address used from 03 Apr 2019
Principal place of activity
81b Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2012 to 03 Jul 2017
Address #2: Unit 6, 666 Dominion Road, Mt Eden, Auckland, 1041 New Zealand
Physical address used from 03 Nov 2011 to 23 Apr 2014
Address #3: 193-195 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 03 Nov 2011 to 16 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lane, Rowan |
Mount Eden Auckland 1024 New Zealand |
03 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Sopa |
Mount Eden Auckland 1024 New Zealand |
03 Nov 2011 - 02 May 2013 |
Director | Sopa Lane |
Mount Eden Auckland 1024 New Zealand |
03 Nov 2011 - 02 May 2013 |
Rowan Lane - Director
Appointment date: 03 Nov 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2011
Sopa Lane - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 30 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2011
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