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Bahn Thai 2007 Limited

Type: NZ Limited Company (Ltd)
9429033289809
NZBN
1959388
Company Number
Registered
Company Status
097179565
GST Number
Current address
Unit 5a, 65 Paul Matthews Road
North Harbour
North Shore City, Auckland 0751
New Zealand
Registered address used since 04 Apr 2012
Unit 5a, North Harbour
65 Paul Matthews Road
Auckland 0632
New Zealand
Physical & service address used since 04 Apr 2012
Unit 5a, North Harbour
65 Paul Matthews Road
Auckland 0632
New Zealand
Office address used since 10 May 2019

Bahn Thai 2007 Limited, a registered company, was started on 27 Jun 2007. 9429033289809 is the NZBN it was issued. This company has been run by 8 directors: Runglavan Bhurub - an active director whose contract began on 24 Jan 2023,
Sitthichai Kongjaroen - an active director whose contract began on 24 Jan 2023,
Keith Graham Collings - an inactive director whose contract began on 03 Sep 2016 and was terminated on 24 Jan 2023,
Ekkarin Domamarin - an inactive director whose contract began on 03 Sep 2016 and was terminated on 24 Jan 2023,
Ratchayamin Tesiriyanon - an inactive director whose contract began on 25 Apr 2015 and was terminated on 03 Sep 2016.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Unit 5A, North Harbour, 65 Paul Matthews Road, Auckland, 0632 (office address),
Unit 5A, North Harbour, 65 Paul Matthews Road, Auckland, 0632 (physical address),
Unit 5A, 65 Paul Matthews Road, North Harbour, North Shore City, Auckland, 0751 (registered address),
Unit 5A, North Harbour, 65 Paul Matthews Road, Auckland, 0632 (service address) among others.
Bahn Thai 2007 Limited had been using Unit 5A, 65 Paul Matthews Road,, North Harbour,, North Shore City,, Auckland as their physical address until 04 Apr 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

Unit 5a, North Harbour, 65 Paul Matthews Road, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 5a, 65 Paul Matthews Road,, North Harbour,, North Shore City,, Auckland New Zealand

Physical address used from 01 Apr 2009 to 04 Apr 2012

Address #2: Unit 5a, 65 Paul Matthews Road, North Harbour,, North Shore City, Auckland New Zealand

Registered address used from 01 Apr 2009 to 04 Apr 2012

Address #3: 48 Santiago Cresent, Albany, North Shore City, Auckland

Registered address used from 30 Jan 2009 to 01 Apr 2009

Address #4: 48 Santiago Cresent, Alabny, North Shore City, Auckland

Physical address used from 30 Jan 2009 to 01 Apr 2009

Address #5: 17b Ayton Drive, Glenfield, Auckland

Registered address used from 27 Jun 2007 to 30 Jan 2009

Address #6: Albany Food Court 16/100 Shop2, Don Mckinnon Drive, Albany, Auckland

Physical address used from 27 Jun 2007 to 30 Jan 2009

Contact info
64 09 4142444
10 May 2019 Phone
https://www.sairungthai.nz/
10 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Kongjaroen, Sitthichai Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Bhurub, Runglavan Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collings, Keith Graham Riverhead
Albany
0793
New Zealand
Individual Domamarin, Ekkarin Riverhead
Albany
0793
New Zealand
Individual Tesiriyanon, Ratchayamin Oteha
Auckland
0632
New Zealand
Individual Tesiriyanon, Ratchayamin Albany
Auckland
0632
New Zealand
Individual Kalantakasuwan, Thanawat North Shore City
Auckland

New Zealand
Individual Nge, Bauswat Unsworth Heights
Albany, Auckland
Director Porntip Kaoomkeow North Shore City
Auckland
0632
New Zealand
Individual Kaoomkeow, Porntip North Shore City
Auckland
0632
New Zealand
Directors

Runglavan Bhurub - Director

Appointment date: 24 Jan 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Jan 2023


Sitthichai Kongjaroen - Director

Appointment date: 24 Jan 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Jan 2023


Keith Graham Collings - Director (Inactive)

Appointment date: 03 Sep 2016

Termination date: 24 Jan 2023

Address: Riverhead, Albany, 0793 New Zealand

Address used since 03 Sep 2016


Ekkarin Domamarin - Director (Inactive)

Appointment date: 03 Sep 2016

Termination date: 24 Jan 2023

Address: Riverhead, Albany, 0793 New Zealand

Address used since 03 Sep 2016


Ratchayamin Tesiriyanon - Director (Inactive)

Appointment date: 25 Apr 2015

Termination date: 03 Sep 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 25 Apr 2015


Ratchayamin Tesiriyanon - Director (Inactive)

Appointment date: 26 Mar 2012

Termination date: 25 Apr 2015

Address: North Shore City, Auckland, 0632 New Zealand


Thanawat Kalantakasuwan - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 25 Mar 2012

Address: Forrest Hill Road,, North Shore City, Auckland,

Address used since 01 Mar 2010


Bauswat Nge - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 19 Mar 2010

Address: North Harbour, North Shore City, Auckland,

Address used since 07 May 2009

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