Thai Terrace Limited, a registered company, was launched on 10 Feb 2006. 9429034305775 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Vijai Sirisukha - an active director whose contract started on 10 Feb 2006,
Uomjai Charoenphan - an inactive director whose contract started on 10 Feb 2006 and was terminated on 30 Jun 2006.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical).
Thai Terrace Limited had been using Level 3, 12 Huron Street, Takapuna as their physical address up to 07 Jun 2022.
Former names used by this company, as we established at BizDb, included: from 10 Feb 2006 to 22 May 2006 they were called Thai Chef Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand
Physical address used from 20 Aug 2010 to 07 Jun 2022
Address #2: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand
Registered address used from 20 Aug 2010 to 10 Jun 2022
Address #3: Level 3, 12 Huron Street, Takapuna, Auckland New Zealand
Physical & registered address used from 06 Sep 2007 to 20 Aug 2010
Address #4: Level 4, 15 Huron Street, Takapuna
Physical & registered address used from 10 Feb 2006 to 06 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Sirisukha, Vijai |
Unsworth Heights Auckland 0632 New Zealand |
10 Feb 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Charoenphan, Uomjai |
Unsworth Heights Auckland 0632 New Zealand |
03 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charoenphan, Uomjai |
Albany |
10 Feb 2006 - 27 Jun 2010 |
Vijai Sirisukha - Director
Appointment date: 10 Feb 2006
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 02 Mar 2022
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Aug 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 May 2014
Uomjai Charoenphan - Director (Inactive)
Appointment date: 10 Feb 2006
Termination date: 30 Jun 2006
Address: Albany,
Address used since 10 Feb 2006
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