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Thai Terrace Limited

Type: NZ Limited Company (Ltd)
9429034305775
NZBN
1767513
Company Number
Registered
Company Status
Current address
Level 3
12 Huron Street
Takapuna 0622
New Zealand
Service & physical address used since 07 Jun 2022
Level 3
12 Huron Street
Takapuna 0622
New Zealand
Registered address used since 10 Jun 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Sirisukha, Vijai Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Charoenphan, Uomjai Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charoenphan, Uomjai Albany
Directors

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