Blue Elephant Thai Restaurant Limited was started on 14 Dec 2009 and issued an NZ business number of 9429031752503. This registered LTD company has been run by 2 directors: Kaenjan Nungtaisong - an active director whose contract began on 14 Dec 2009,
Wayne Bevins - an active director whose contract began on 24 May 2010.
According to our database (updated on 19 Mar 2024), this company filed 1 address: an address for share register at 237 Parnell Road, Parnell, Auckland, 1052 (types include: other, shareregister).
Up until 23 May 2011, Blue Elephant Thai Restaurant Limited had been using 12 Gibraltar Crescent, Parnell, Auckland as their physical address.
A total of 30000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Bevins, Wayne (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 15000 shares) and includes
Nungtaisong, Kaenjan - located at Parnell, Auckland.
Previous addresses
Address #1: 12 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Sep 2010 to 23 May 2011
Address #2: I.w.mclennan Ltd, 33/2 Bishop Dunn Plac, Flatbush, Manukau 2013 New Zealand
Registered & physical address used from 14 Dec 2009 to 03 Sep 2010
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Bevins, Wayne |
Parnell Auckland 1052 New Zealand |
24 May 2010 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Nungtaisong, Kaenjan |
Parnell Auckland 1052 New Zealand |
24 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nungtaisong, Kaenjan |
Remuera Auckland |
14 Dec 2009 - 27 Jun 2010 |
Kaenjan Nungtaisong - Director
Appointment date: 14 Dec 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2010
Wayne Bevins - Director
Appointment date: 24 May 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2010
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