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Thai Fusion Limited

Type: NZ Limited Company (Ltd)
9429033966359
NZBN
1847081
Company Number
Removed
Company Status
94425891
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Suite 3, 12 Jellicoe Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jan 2021
Suite 3, 12 Jellicoe Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Jan 2021

Thai Fusion Limited, a removed company, was started on 27 Jul 2006. 9429033966359 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. The company has been supervised by 2 directors: Vanvadee Manoonpong - an active director whose contract began on 27 Jul 2006,
Songvut Manoonpong - an inactive director whose contract began on 27 Jul 2006 and was terminated on 28 Mar 2007.
Updated on 30 Sep 2023, BizDb's data contains detailed information about 1 address: Suite 3, 12 Jellicoe Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Thai Fusion Limited had been using 22 Albert Street, Auckland as their physical address until 26 Jan 2021.
A total of 1000016 shares are allocated to 10 shareholders (10 groups). The first group is comprised of 50000 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (7 shares 0%) made up of 1 entity.

Addresses

Principal place of activity

Suite 3, 12 Jellicoe Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 22 Albert Street, Auckland New Zealand

Physical & registered address used from 17 Nov 2008 to 26 Jan 2021

Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Street, Westgate, Auckland

Registered & physical address used from 27 Jul 2006 to 17 Nov 2008

Contact info
64 9 3070500
Phone
64 9 3089211
Phone
info@grasshopperrestaurant.co.nz
Email
bowmaithai@gmail.com
Email
www.grasshopperthai.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000016

Annual return filing month: November

Annual return last filed: 17 Jan 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Manoonpong, Vanvadee Glendowie
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Manoonpong, Vanvadee Glendowie
Auckland
Shares Allocation #3 Number of Shares: 7
Individual Manoonpong, Vanvadee Glendowie
Auckland
Shares Allocation #4 Number of Shares: 5
Individual Viterbo, Eduardo St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 285000
Individual Viterbo, Eduardo St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Saetia, Soojeng Glendowie

New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Kamronrithisorn, Narumol Glendowie
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 605000
Individual Manoonpong, Vanvadee Glendowie
Auckland
Shares Allocation #9 Number of Shares: 1
Individual Saetia, Soojeng Glendowie

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Kamronrithisorn, Narumol Glendowie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Praphaisit, Sumalee Glendowie
Auckland

New Zealand
Individual Manoonpong, Songvut Mission Bay
Auckland
Individual Meepong, Sukanya Glendowie
Auckland

New Zealand
Individual Thaisomboon, Nanthanee Glendowie
Auckland

New Zealand
Individual Cheepchittrong, Suwanna Glendowie

New Zealand
Directors

Vanvadee Manoonpong - Director

Appointment date: 27 Jul 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jul 2006


Songvut Manoonpong - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 28 Mar 2007

Address: Mission Bay, Auckland,

Address used since 27 Jul 2006

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Tui Engineering & Construction Limited
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Oso Holdings Limited
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Robert Thomson (2004) Limited
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