Spices Thai Limited, a registered company, was registered on 11 Feb 2005. 9429034958421 is the business number it was issued. The company has been supervised by 6 directors: Chantima Fuengkasem - an active director whose contract began on 01 Feb 2018,
Eugene Paul Groenewegen - an active director whose contract began on 01 Nov 2019,
Supakarn Fuengkasem - an inactive director whose contract began on 11 Feb 2005 and was terminated on 13 Nov 2019,
Mayuree Fuengkasem - an inactive director whose contract began on 01 Oct 2009 and was terminated on 13 Nov 2019,
Siripan Fuengkasem - an inactive director whose contract began on 01 Feb 2018 and was terminated on 13 Nov 2019.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Kells Place, Botany Downs, Auckland, 2010 (category: physical, registered).
Spices Thai Limited had been using 5 Amapur Place, Flat Bush, Auckland as their registered address until 21 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: 5 Amapur Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 09 Aug 2011 to 21 Nov 2019
Address: 6 Kells Place, Howick Manukau City New Zealand
Registered & physical address used from 11 Feb 2005 to 09 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Groenewegen, Eugene |
Botany Downs Auckland 2010 New Zealand |
13 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Fuengkasem, Chantima |
Botany Downs Auckland 2010 New Zealand |
09 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Surasuksrisakul, Woranuch |
Howick Manukau City |
11 Feb 2005 - 27 Jun 2010 |
| Individual | Fuengkasem, Mayuree |
Flat Bush Auckland 2019 New Zealand |
18 Nov 2009 - 13 Nov 2019 |
| Individual | Fuengkasem, Supakarn |
Flat Bush Auckland 2019 New Zealand |
11 Feb 2005 - 13 Nov 2019 |
| Individual | Fuengkasem, Mayuree |
Flat Bush Auckland 2019 New Zealand |
18 Nov 2009 - 13 Nov 2019 |
| Individual | Fuengkasem, Supakarn |
Flat Bush Auckland 2019 New Zealand |
11 Feb 2005 - 13 Nov 2019 |
| Individual | Fuengkasem, Siripan |
Mount Wellington Auckland 1060 New Zealand |
09 Feb 2018 - 13 Nov 2019 |
Chantima Fuengkasem - Director
Appointment date: 01 Feb 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Feb 2018
Eugene Paul Groenewegen - Director
Appointment date: 01 Nov 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Nov 2019
Supakarn Fuengkasem - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 13 Nov 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Aug 2011
Mayuree Fuengkasem - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 13 Nov 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Mar 2016
Siripan Fuengkasem - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 13 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Feb 2018
Woranuch Surasuksrisakul - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 01 Sep 2009
Address: Howick Manukau City,
Address used since 11 Feb 2005
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