Baan Thai Massage Limited, a registered company, was incorporated on 09 May 2007. 9429033405674 is the New Zealand Business Number it was issued. "Massage service nec" (business classification S953430) is how the company has been classified. The company has been managed by 4 directors: Parichart Sawekthanon - an active director whose contract began on 25 May 2018,
Andrew Olof John Blackham - an inactive director whose contract began on 17 Sep 2016 and was terminated on 11 Mar 2020,
Kevin Vincent Harris - an inactive director whose contract began on 09 May 2007 and was terminated on 22 Sep 2016,
Kanya Harris - an inactive director whose contract began on 09 May 2007 and was terminated on 22 Sep 2016.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Butley Drive, Farm Cove, Auckland, 2012 (types include: delivery, postal).
Baan Thai Massage Limited had been using 2/17 Mcdonald Cres, Mt Wellington, Auckland as their registered address up until 30 Sep 2016.
A single entity controls all company shares (exactly 100 shares) - Sawekthanon, Parichart - located at 2012, Farm Cove, Auckland.
Principal place of activity
10 Butley Drive, Farm Cove, Auckland, 2012 New Zealand
Previous address
Address #1: 2/17 Mcdonald Cres, Mt Wellington, Auckland New Zealand
Registered & physical address used from 09 May 2007 to 30 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sawekthanon, Parichart |
Farm Cove Auckland 2012 New Zealand |
25 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Kevin Vincent |
Mt Wellington Auckland |
09 May 2007 - 22 Sep 2016 |
| Individual | Harris, Kanya |
Mt Wellington Auckland |
09 May 2007 - 22 Sep 2016 |
| Individual | Blackham, Andrew Olof John |
Farm Cove Auckland 2012 New Zealand |
22 Sep 2016 - 25 May 2018 |
| Director | Andrew Olof John Blackham |
Farm Cove Auckland 2012 New Zealand |
22 Sep 2016 - 25 May 2018 |
Parichart Sawekthanon - Director
Appointment date: 25 May 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 25 May 2018
Andrew Olof John Blackham - Director (Inactive)
Appointment date: 17 Sep 2016
Termination date: 11 Mar 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 17 Sep 2016
Kevin Vincent Harris - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 22 Sep 2016
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 03 Nov 2015
Kanya Harris - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 22 Sep 2016
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 03 Nov 2015
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