Thai Family Restaurant Eastern Beach Limited, a registered company, was started on 10 Jul 2008. 9429032655926 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been supervised by 2 directors: Chutima Poomphuang - an active director whose contract began on 01 Apr 2013,
Jatetin Poomphuang - an inactive director whose contract began on 10 Jul 2008 and was terminated on 01 Apr 2013.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 1A Eastern Beach Road, Eastern Beach, Auckland, 2012 (category: registered, physical).
Thai Family Restaurant Eastern Beach Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 21 Apr 2015.
A single entity controls all company shares (exactly 300 shares) - Poomphuang, Chutima - located at 2012, Botany Downs, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 22 Mar 2011 to 21 Apr 2015
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand
Physical & registered address used from 31 Aug 2009 to 22 Mar 2011
Address: 115a Udys Road, Pakuranga, Auckland
Registered & physical address used from 10 Jul 2008 to 31 Aug 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Poomphuang, Chutima |
Botany Downs Auckland 2010 New Zealand |
31 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parisutsuntorn, Janya |
Unsworth Heights Auckland 0632 New Zealand |
10 Jul 2008 - 06 Jun 2013 |
| Individual | Poomphuang, Jatetin |
Bucklands Beach Auckland 2012 New Zealand |
10 Jul 2008 - 06 Jun 2013 |
Chutima Poomphuang - Director
Appointment date: 01 Apr 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 27 Apr 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Apr 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 Jul 2018
Jatetin Poomphuang - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 01 Apr 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Mar 2013
Potential Progress Limited
1/15 The Esplanade
Seaspray Leisure & Marine Limited
14a The Esplanade
Stelan Holdings Limited
5 Eastern Beach Road
Heaney Enterprises Limited
5 Eastern Beach Road
Amer Limited
9 Eastern Beach Road
Jazl Aljazerah Services Center Limited
9 Eastern Beach Road
Chargrill 101 Limited
16 Markham Place
Good Food Vibes Limited
17 Macleans Road
My Kitchen (eastern) Limited
26 Bucklands Beach Road
R M Hospitality Limited
147 Clovelly Road
Red Sail Co Limited
1 Quedley Court
Sushi Train Nz Limited
13a Richard Avenue