Thai Chilli Co Limited, a registered company, was registered on 14 Mar 2002. 9429036600298 is the NZBN it was issued. The company has been managed by 4 directors: Yasean Archvarin - an active director whose contract began on 21 Mar 2016,
Sinn Archvarin - an active director whose contract began on 21 Mar 2016,
Yakin Archvarin - an inactive director whose contract began on 14 Mar 2002 and was terminated on 21 Mar 2016,
Kraiya Archvarin - an inactive director whose contract began on 14 Mar 2002 and was terminated on 10 Sep 2008.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0626 (category: physical, service).
Thai Chilli Co Limited had been using Toby Kingston Chartered Accountant, 1B/129 Onewa Road, Northcote, North Shore as their physical address up until 06 Nov 2009.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 48 shares (48 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Toby Kingston Chartered Accountant, 1b/129 Onewa Road, Northcote, North Shore
Physical & registered address used from 09 Jun 2005 to 06 Nov 2009
Address #2: C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland
Physical & registered address used from 28 Apr 2004 to 09 Jun 2005
Address #3: C/ - Blomkamp Cox, First Floor, 2 Northcroft Street, Takapuna
Physical address used from 15 Mar 2002 to 28 Apr 2004
Address #4: C/ - Blomkamp Cox, First Floor, 2 Northcroft Street, Takapuna
Registered address used from 14 Mar 2002 to 28 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Archvarin, Yasean |
East Tamaki Heights Auckland 2016 New Zealand |
22 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Archvarin, Kanogphan |
Rd 4 Cambridge 3496 New Zealand |
16 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Archvarin, Yakin |
Rd 4 Cambridge 3496 New Zealand |
16 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 11 | |||
| Individual | Archvarin, Kraiya |
East Tamaki Heights Auckland 2016 New Zealand |
10 Sep 2008 - |
| Shares Allocation #5 Number of Shares: 39 | |||
| Individual | Ng, Cheng San |
East Tamaki Heights Auckland 2016 New Zealand |
14 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archvarin, Sinn |
East Tamaki Heights Auckland 2016 New Zealand |
09 Sep 2016 - 22 Nov 2021 |
| Individual | Archvarin, Yakin |
Rd 4 Cambridge 3496 New Zealand |
14 Mar 2002 - 22 Sep 2016 |
| Individual | Archvarin, Kraiya |
188 Quay Street Auckland |
14 Mar 2002 - 10 Sep 2008 |
Yasean Archvarin - Director
Appointment date: 21 Mar 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 21 Mar 2016
Sinn Archvarin - Director
Appointment date: 21 Mar 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 21 Mar 2016
Yakin Archvarin - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 21 Mar 2016
Address: Waipa, Cambridge, 3496 New Zealand
Address used since 29 Jun 2016
Kraiya Archvarin - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 10 Sep 2008
Address: 188 Quay Street, Auckland,
Address used since 14 Mar 2002
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