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Thai Express Limited

Type: NZ Limited Company (Ltd)
9429046062888
NZBN
6264632
Company Number
Registered
Company Status
122711919
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Apt 5, 145 Howe Street
Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 11 Apr 2017
46c Percy Road,
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 04 Feb 2020
818 East Street
Netherby
Ashburton 7700
New Zealand
Other address (Address For Share Register) used since 24 May 2021

Thai Express Limited, a registered company, was incorporated on 11 Apr 2017. 9429046062888 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company is classified. The company has been supervised by 3 directors: Wynton John Bradshaw - an active director whose contract began on 11 Apr 2017,
Ratthajuk Potharam - an active director whose contract began on 11 Apr 2017,
Rattakorn Potharam - an inactive director whose contract began on 11 Apr 2017 and was terminated on 13 Apr 2017.
Last updated on 10 Apr 2024, our data contains detailed information about 6 addresses this company uses, namely: 37 Thomson Street, Tinwald, Ashburton, 7700 (registered address),
37 Thomson Street, Tinwald, Ashburton, 7700 (physical address),
37 Thomson Street, Tinwald, Ashburton, 7700 (service address),
37 Thomson Street, Tinwald, Ashburton, 7700 (other address) among others.
Thai Express Limited had been using 818 East Street, Netherby, Ashburton as their registered address up to 15 Feb 2022.
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. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 37 Thomson Street, Tinwald, Ashburton, 7700 New Zealand

Delivery address used from 04 Feb 2022

Address #5: 37 Thomson Street, Tinwald, Ashburton, 7700 New Zealand

Office & postal & other (Address For Share Register) & shareregister address used from 04 Feb 2022

Address #6: 37 Thomson Street, Tinwald, Ashburton, 7700 New Zealand

Registered & physical & service address used from 15 Feb 2022

Principal place of activity

37 Thomson Street, Tinwald, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 818 East Street, Netherby, Ashburton, 7700 New Zealand

Registered address used from 09 Jun 2021 to 15 Feb 2022

Address #2: 818 East Street, Netherby, Ashburton, 7700 New Zealand

Physical address used from 01 Jun 2021 to 15 Feb 2022

Address #3: 305 Karangahape Road, Newton, Auckland, 1010 New Zealand

Registered address used from 12 Feb 2019 to 09 Jun 2021

Address #4: 305 Karangahape Road, Newton, Auckland, 1010 New Zealand

Physical address used from 12 Feb 2019 to 01 Jun 2021

Address #5: 145 Howe Street, Freemans Bay, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2018 to 12 Feb 2019

Address #6: 145 Howe Street, Freemans Bay, Auckland, 1010 New Zealand

Physical address used from 06 Mar 2018 to 12 Feb 2019

Address #7: 145 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 11 Apr 2017 to 06 Mar 2018

Address #8: 145 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 11 Apr 2017 to 08 Mar 2018

Contact info
64 21 564789
Phone
64 21 273614681
04 Feb 2022 Phone
r.potharam@gmail.com
Email
jaibangkok@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Potharam, Ratthajuk Tinwald
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bradshaw, Wynton John Tinwald
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potharam, Rattakorn Pahthum Thani
12130
Thailand
Directors

Wynton John Bradshaw - Director

Appointment date: 11 Apr 2017

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 04 Feb 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 May 2019


Ratthajuk Potharam - Director

Appointment date: 11 Apr 2017

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 04 Feb 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 May 2019


Rattakorn Potharam - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 13 Apr 2017

Address: Pahthum Thani, 12130 Thailand

Address used since 11 Apr 2017

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