Thai Dee Waa Limited, a removed company, was incorporated on 04 Mar 2008. 9429032886177 is the NZ business number it was issued. This company has been managed by 4 directors: Onjira Moonbunjong - an active director whose contract started on 04 Mar 2008,
Suwanee Dearing - an active director whose contract started on 04 Mar 2008,
Saxton Gordon Dearing - an active director whose contract started on 04 Mar 2008,
Saravat Moonbunjong - an active director whose contract started on 02 Jul 2018.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (category: physical, registered).
Thai Dee Waa Limited had been using Upstart House, 333 Princess Street, Dunedin as their physical address up until 24 May 2016.
A total of 300 shares are issued to 4 shareholders (4 groups). The first group includes 75 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (25 per cent). Finally we have the third share allocation (75 shares 25 per cent) made up of 1 entity.
Previous address
Address: Upstart House, 333 Princess Street, Dunedin New Zealand
Physical & registered address used from 04 Mar 2008 to 24 May 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 07 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Dearing, Saxton Gordon |
Havelock North New Zealand |
04 Mar 2008 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Dearing, Suwanee |
Havelock North New Zealand |
04 Mar 2008 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Moonbunjong, Onjira |
Havelock North New Zealand |
04 Mar 2008 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Moonbunjong, Saravat |
Taradale Napier 4112 New Zealand |
06 Jun 2018 - |
Onjira Moonbunjong - Director
Appointment date: 04 Mar 2008
Address: Havelock North, 4130 New Zealand
Address used since 16 May 2016
Suwanee Dearing - Director
Appointment date: 04 Mar 2008
Address: Havelock North, 4130 New Zealand
Address used since 16 May 2016
Saxton Gordon Dearing - Director
Appointment date: 04 Mar 2008
Address: Havelock North, 4130 New Zealand
Address used since 16 May 2016
Saravat Moonbunjong - Director
Appointment date: 02 Jul 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Jul 2018
Spbl Limited
555 Kaikorai Valley Road
R J Fishing Limited
555 Kaikorai Valley Road
Dte Building Limited
555 Kaikorai Valley Road
Auchterless Limited
555 Kaikorai Valley Road
Dj & Jm Greer Limited
555 Kaikorai Valley Road
Greer Farms Limited
555 Kaikorai Valley Road