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Thai Chef Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429036600335
NZBN
1192937
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Registered & physical & service address used since 05 Jul 2006
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Apr 2023

Thai Chef Hawkes Bay Limited, a registered company, was started on 15 Mar 2002. 9429036600335 is the number it was issued. This company has been managed by 2 directors: Nattachai Changrattanachaichok - an active director whose contract started on 15 Mar 2002,
Cynthia Jane Niyomsil - an inactive director whose contract started on 07 Aug 2014 and was terminated on 20 Dec 2019.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Thai Chef Hawkes Bay Limited had been using 110 Taradale Road, Napier as their registered address up until 05 Jul 2006.
One entity owns all company shares (exactly 10 shares) - Changrattanachaichok, Nattachai - located at 4110, Onekawa, Napier.

Addresses

Previous addresses

Address #1: 110 Taradale Road, Napier

Registered address used from 24 Jul 2003 to 05 Jul 2006

Address #2: 110 Taradale Road, Napier

Physical address used from 23 Jul 2003 to 05 Jul 2006

Address #3: 7 Eton Street, Taradale, Napier

Registered address used from 15 Mar 2002 to 24 Jul 2003

Address #4: 7 Eton Street, Taradale, Napier

Physical address used from 15 Mar 2002 to 23 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Changrattanachaichok, Nattachai Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Niyomsil, Cynthia Jane Bluff Hill
Napier
4110
New Zealand
Directors

Nattachai Changrattanachaichok - Director

Appointment date: 15 Mar 2002

Address: Onekawa, Napier, 4110 New Zealand

Address used since 19 May 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 19 Jun 2009

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 14 Aug 2017


Cynthia Jane Niyomsil - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 20 Dec 2019

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 14 Aug 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Aug 2014

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