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Blue Elephant Thai Restaurant Limited

Type: NZ Limited Company (Ltd)
9429031752503
NZBN
2366914
Company Number
Registered
Company Status
Current address
237 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 23 May 2011
237 Parnell Road
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 13 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Bevins, Wayne Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Nungtaisong, Kaenjan Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nungtaisong, Kaenjan Remuera
Auckland
Directors

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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