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Siam Products Limited

Type: NZ Limited Company (Ltd)
9429030896789
NZBN
3634934
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
81b Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Records & other (Address for Records) address used since 03 Nov 2011
81b Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 23 Apr 2014
81 B Shackleton Road
Mt.eden
Auckland 1024
New Zealand
Registered address used since 03 Jul 2017

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).

Addresses

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

Contact info
64 021 482075
03 Apr 2019 Phone
rowanspage@gmail.com
03 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Lane, Rowan Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Sopa Mount Eden
Auckland
1024
New Zealand
Director Sopa Lane Mount Eden
Auckland
1024
New Zealand
Directors

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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