Secret Thai Garden Limited, a registered company, was incorporated on 24 Nov 2004. 9429035089407 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Aranya Clark - an active director whose contract began on 24 Nov 2004,
William Stewart Clark - an inactive director whose contract began on 24 Nov 2004 and was terminated on 31 Mar 2019.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: registered, physical).
Secret Thai Garden Limited had been using Level 1, 8 Roxburgh Street, Newmarket, Auckland as their registered address until 01 Feb 2006.
A single entity controls all company shares (exactly 100 shares) - Clark, Aranya - located at 1010, Otahuhu, Auckland.
Previous address
Address: Level 1, 8 Roxburgh Street, Newmarket, Auckland
Registered & physical address used from 24 Nov 2004 to 01 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Aranya |
Otahuhu Auckland |
24 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, William Stewart |
Otahuhu Auckland |
24 Nov 2004 - 29 Aug 2019 |
Aranya Clark - Director
Appointment date: 24 Nov 2004
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 Nov 2004
William Stewart Clark - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 31 Mar 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 Nov 2004