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Thai Dee Waa Limited

Type: NZ Limited Company (Ltd)
9429032886177
NZBN
2099884
Company Number
Removed
Company Status
Current address
555 Kaikorai Valley Road
Kenmure
Dunedin 9011
New Zealand
Physical & registered & service address used since 24 May 2016

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.

Addresses

Previous address

Address: Upstart House, 333 Princess Street, Dunedin New Zealand

Physical & registered address used from 04 Mar 2008 to 24 May 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Dearing, Saxton Gordon Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Dearing, Suwanee Havelock North

New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Moonbunjong, Onjira Havelock North

New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Moonbunjong, Saravat Taradale
Napier
4112
New Zealand
Directors

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

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