General information

Thai Recipe Limited

Type: NZ Limited Company (Ltd)
9429030305564
New Zealand Business Number
4359779
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Thai Recipe Limited (issued a New Zealand Business Number of 9429030305564) was started on 21 Mar 2013. 5 addresess are currently in use by the company: 237 Balmoral Road, Sandringham, Auckland, 1025 (type: postal, office). 85 Wakefield Street, Apt 112, Auckland Central, Auckland had been their registered address, until 14 Jun 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dokphutsa, Promporn (a director) located at Sandringham, Auckland postcode 1025. "Ethnic food takeaways" (business classification H451215) is the classification the ABS issued Thai Recipe Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
237 Balmoral Road, Sandringham, Auckland, 1025 Registered & physical & service 14 Jun 2013
237 Balmoral Road, Sandringham, Auckland, 1025 Postal & office & delivery 25 Jun 2021
Contact info
64 9 8460022
Phone (Phone)
aelnz333@gmail.com
Email (Accountant)
fang_iiz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Promporn Dokphutsa
Sandringham, Auckland, 1025
Address used since 23 Sep 2020
Director 23 Sep 2020 - current
Natthapong Rachathip
Sandringham, Auckland, 1025
Address used since 09 Nov 2020
Director 09 Nov 2020 - 05 Mar 2021
Natthapong Rachathip
Sandringham, Auckland, 1025
Address used since 06 Sep 2013
Director 06 Sep 2013 - 23 Sep 2020
Vuthichai Tumasaroj
Grafton, Auckland, 1010
Address used since 01 Jul 2013
Director 21 Mar 2013 - 06 Sep 2013
Addresses
Principal place of activity
237 Balmoral Road , Sandringham , Auckland , 1025
Previous address Type Period
85 Wakefield Street, Apt 112, Auckland Central, Auckland, 1010 Registered & physical 21 Mar 2013 - 14 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dokphutsa, Promporn
Director
Sandringham
Auckland
1025
05 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Tumasaroj, Vuthichai
Individual
Grafton
Auckland
1010
21 Mar 2013 - 14 Sep 2013
Rachathip, Natthapong
Individual
Sandringham
Auckland
1025
14 Sep 2013 - 05 Mar 2021
Vuthichai Tumasaroj
Director
Grafton
Auckland
1010
21 Mar 2013 - 14 Sep 2013
Location
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