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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Manoonpong, Vanvadee |
Glendowie Auckland |
27 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manoonpong, Vanvadee |
Glendowie Auckland |
27 Jul 2006 - |
Shares Allocation #3 Number of Shares: 7 | |||
Individual | Manoonpong, Vanvadee |
Glendowie Auckland |
27 Jul 2006 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Viterbo, Eduardo |
St Heliers Auckland 1071 New Zealand |
27 Jul 2006 - |
Shares Allocation #5 Number of Shares: 285000 | |||
Individual | Viterbo, Eduardo |
St Heliers Auckland 1071 New Zealand |
27 Jul 2006 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Individual | Saetia, Soojeng |
Glendowie New Zealand |
15 Mar 2007 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Kamronrithisorn, Narumol |
Glendowie Auckland New Zealand |
17 Dec 2007 - |
Shares Allocation #8 Number of Shares: 605000 | |||
Individual | Manoonpong, Vanvadee |
Glendowie Auckland |
27 Jul 2006 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Saetia, Soojeng |
Glendowie New Zealand |
15 Mar 2007 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Kamronrithisorn, Narumol |
Glendowie Auckland New Zealand |
17 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Praphaisit, Sumalee |
Glendowie Auckland New Zealand |
17 Dec 2007 - 19 Nov 2012 |
Individual | Manoonpong, Songvut |
Mission Bay Auckland |
27 Jul 2006 - 27 Jun 2010 |
Individual | Meepong, Sukanya |
Glendowie Auckland New Zealand |
17 Dec 2007 - 07 Apr 2013 |
Individual | Thaisomboon, Nanthanee |
Glendowie Auckland New Zealand |
17 Dec 2007 - 01 Jul 2011 |
Individual | Cheepchittrong, Suwanna |
Glendowie New Zealand |
15 Mar 2007 - 02 Apr 2012 |
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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