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Thai Signature Limited

Type: NZ Limited Company (Ltd)
9429041728024
NZBN
5688209
Company Number
Registered
Company Status
116718820
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
15a Burrows Avenue
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 13 Jul 2015
Flat 2, 25b St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 01 Apr 2018
183 Broadway
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 08 May 2019

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%).

Addresses

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

Contact info
649 520 1679
Phone
64 20 4528289
19 May 2022 Phone
thaisignature.nz@gmail.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
thaisignature.nz@gmail.com
16 Jun 2018 Email
https://www.facebook.com/profile.php?id=100063763231399
25 May 2023 Website
https://www.winniesthaicuisine.co.nz/
03 May 2020 Website
https://www.facebook.com/winniesThaiCuisine/
03 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sithisorn, Prasert Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simtaiyin, Wilaiporn Mount Eden
Auckland
1024
New Zealand
Directors

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

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