General information

Thai Khan Koon Limited

Type: NZ Limited Company (Ltd)
9429030480353
New Zealand Business Number
4054118
Company Number
Registered
Company Status

Thai Khan Koon Limited (issued an NZ business identifier of 9429030480353) was registered on 12 Oct 2012. 2 addresses are in use by the company: 5 Zion Way, Judea, Tauranga, 3110 (type: registered, physical). 17 Jonathon Street, Brookfield, Tauranga had been their physical address, up to 26 Oct 2022. Thai Khan Koon Limited used other aliases, namely: Thai Chan Koon Limited from 11 Oct 2012 to 25 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 520 shares (52 per cent of shares), namely:
Moodie, Kenneth James (a director) located at Judea, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (480 shares); it includes
Batt, Sombat (a director) - located at Judea, Tauranga. Our database was last updated on 22 Mar 2024.

Current address Type Used since
5 Zion Way, Judea, Tauranga, 3110 Registered & physical & service 26 Oct 2022
Directors
Name and Address Role Period
Kenneth James Moodie
Judea, Tauranga, 3110
Address used since 17 Oct 2022
Brookfield, Tauranga, 3110
Address used since 31 Oct 2018
Brookfield, Tauranga, 3110
Address used since 20 Oct 2016
Director 12 Oct 2012 - current
Sombat Batt
Judea, Tauranga, 3110
Address used since 17 Oct 2022
Brookfield, Tauranga, 3110
Address used since 31 Oct 2018
Brookfield, Tauranga, 3110
Address used since 20 Oct 2016
Director 12 Oct 2012 - current
Addresses
Previous address Type Period
17 Jonathon Street, Brookfield, Tauranga, 3110 Physical & registered 08 Nov 2018 - 26 Oct 2022
36 Jonathon Street, Brookfield, Tauranga, 3110 Physical & registered 31 Oct 2016 - 08 Nov 2018
15b Pooles Road, Greerton, Tauranga, 3112 Physical & registered 25 Nov 2015 - 31 Oct 2016
5 Zion Way, Judea, Tauranga, 3110 Registered & physical 09 Jan 2014 - 25 Nov 2015
119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 21 Nov 2013 - 09 Jan 2014
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 12 Oct 2012 - 21 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Moodie, Kenneth James
Director
Judea
Tauranga
3110
12 Oct 2012 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Batt, Sombat
Director
Judea
Tauranga
3110
12 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Phon Phong, Donai
Individual
Greerton
Tauranga
3112
24 Mar 2014 - 20 Oct 2016
Phon Phong, Suphachai
Individual
Greerton
Tauranga
3112
24 Mar 2014 - 20 Oct 2016
Location
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