Thai Signature Limited, a registered company, was registered on 28 Apr 2015. 9429041728024 is the business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company has been categorised. This company has been supervised by 1 director, named Prasert Sithisorn - an active director whose contract started on 28 Apr 2015.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 8 addresses the company uses, specifically: 648B New North Road, Morningside, Auckland, 1022 (service address),
648B New North Road, Morningside, Auckland, 1022 (registered address),
648B New North Road, Morningside, Auckland, 1022 (shareregister address),
648B New North Road, Morningside, Auckland, 1022 (office address) among others.
Thai Signature Limited had been using Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland as their physical address up until 11 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 153 Broadway, Newmarket, Auckland, 1023 New Zealand
Office & other (Address For Share Register) address used from 03 May 2020
Address #5: Level 1, Rialto Centre, 153 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 11 May 2020
Address #6: 239 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Delivery & postal & other (Address For Share Register) & shareregister address used from 19 May 2022
Address #7: 648b New North Road, Morningside, Auckland, 1022 New Zealand
Office & shareregister address used from 25 May 2023
Address #8: 648b New North Road, Morningside, Auckland, 1022 New Zealand
Service & registered address used from 02 Jun 2023
Principal place of activity
153 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Jun 2017 to 11 May 2020
Address #2: Unit 20, 368 Queens Court, Queens Street, Auckland, 1010 New Zealand
Physical address used from 07 Nov 2016 to 01 Jun 2017
Address #3: Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Jul 2015 to 11 May 2020
Address #4: Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 21 Jul 2015 to 07 Nov 2016
Address #5: Level 1, Rialto Centre, 153 - 187 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Apr 2015 to 21 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sithisorn, Prasert |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simtaiyin, Wilaiporn |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2015 - |
Prasert Sithisorn - Director
Appointment date: 28 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2015
Hands Up Limited
Level 4, National Bank Building
Hastings Plaza Pharmacy Limited
197 Broadway
Newpharm Limited
197 Broadway
Newmarket Pharmacy Limited
197 Broadway
Life Pharmacy Remuera Limited
197 Broadway
Newmarket Dental Group Limited
Cnr Broadway & Teed Streets
Gaston Rotisserie Limited
5 Mccoll Street
Golden Charcoal Limited
Unit B515, 176 Broadway
Hurry4curry Limited
Flat 2c, 5 Furneaux Way
Kidz World Two Limited
C/- Gilligan Rowe & Associates Ltd
Soul Sushi Limited
110 Carlton Gore Road
Tonghui Limited
53 Remuera Road