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 18 May 2025, the BizDb database contains detailed information about 10 addresses the company uses, specifically: 519 New North Road, Kingsland, Auckland, 1021 (registered address),
519 New North Road, Kingsland, Auckland, 1021 (service address),
519 New North Road, Kingsland, Auckland, 1021 (shareregister address),
519 New North Road, Kingsland, Auckland, 1021 (postal 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
Service & physical & registered address used from 11 May 2020
Address #6: 239 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Delivery & postal & shareregister & other (Address For Share Register) 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
Registered & service address used from 02 Jun 2023
Address #9: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Delivery & office & postal & shareregister address used from 06 May 2025
Address #10: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Service & registered address used from 14 May 2025
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: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sithisorn, Prasert |
Kingsland Auckland 1021 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: Kingsland, Auckland, 1021 New Zealand
Address used since 06 May 2025
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
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