General information
Bahn Thai 2007 Limited
Type: NZ Limited Company (Ltd)9429033289809
New Zealand Business Number
1959388
Company Number
Registered
Company Status
097179565
GST Number
Bahn Thai 2007 Limited (NZBN 9429033289809) was incorporated on 27 Jun 2007. 3 addresses are currently in use by the company: Unit 5A, North Harbour, 65 Paul Matthews Road, Auckland, 0632 (type: office, physical). Unit 5A, 65 Paul Matthews Road,, North Harbour,, North Shore City,, Auckland had been their physical address, up to 04 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Kongjaroen, Sitthichai (a director) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Bhurub, Runglavan (a director) - located at Glenfield, Auckland. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5a, 65 Paul Matthews Road, North Harbour, North Shore City, Auckland, 0751 | Registered | 04 Apr 2012 |
| Unit 5a, North Harbour, 65 Paul Matthews Road, Auckland, 0632 | Physical & service | 04 Apr 2012 |
| Unit 5a, North Harbour, 65 Paul Matthews Road, Auckland, 0632 | Office | 10 May 2019 |
Contact info
64 09 4142444
Phone (Phone)
https://www.sairungthai.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Runglavan Bhurub
Glenfield, Auckland, 0629
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Sitthichai Kongjaroen
Glenfield, Auckland, 0629
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Keith Graham Collings
Riverhead, Albany, 0793
Address used since 03 Sep 2016 |
Director | 03 Sep 2016 - 24 Jan 2023 |
|
Ekkarin Domamarin
Riverhead, Albany, 0793
Address used since 03 Sep 2016 |
Director | 03 Sep 2016 - 24 Jan 2023 |
|
Ratchayamin Tesiriyanon
Oteha, Auckland, 0632
Address used since 25 Apr 2015 |
Director | 25 Apr 2015 - 03 Sep 2016 |
|
Ratchayamin Tesiriyanon
North Shore City, Auckland, 0632
Address used since 01 Jan 1970 |
Director | 26 Mar 2012 - 25 Apr 2015 |
|
Thanawat Kalantakasuwan
Forrest Hill Road,, North Shore City, Auckland,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 25 Mar 2012 |
|
Bauswat Nge
North Harbour, North Shore City, Auckland,
Address used since 07 May 2009 |
Director | 27 Jun 2007 - 19 Mar 2010 |
Addresses
Principal place of activity
| Unit 5a, North Harbour , 65 Paul Matthews Road , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5a, 65 Paul Matthews Road,, North Harbour,, North Shore City,, Auckland | Physical | 01 Apr 2009 - 04 Apr 2012 |
| Unit 5a, 65 Paul Matthews Road, North Harbour,, North Shore City, Auckland | Registered | 01 Apr 2009 - 04 Apr 2012 |
| 48 Santiago Cresent, Albany, North Shore City, Auckland | Registered | 30 Jan 2009 - 01 Apr 2009 |
| 48 Santiago Cresent, Alabny, North Shore City, Auckland | Physical | 30 Jan 2009 - 01 Apr 2009 |
| 17b Ayton Drive, Glenfield, Auckland | Registered | 27 Jun 2007 - 30 Jan 2009 |
| Albany Food Court 16/100 Shop2, Don Mckinnon Drive, Albany, Auckland | Physical | 27 Jun 2007 - 30 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Kongjaroen, Sitthichai Director |
Glenfield Auckland 0629 |
24 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhurub, Runglavan Director |
Glenfield Auckland 0629 |
24 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Keith Graham Individual |
Riverhead Albany 0793 |
10 Apr 2017 - 24 Jan 2023 |
|
Domamarin, Ekkarin Individual |
Riverhead Albany 0793 |
10 Apr 2017 - 24 Jan 2023 |
|
Tesiriyanon, Ratchayamin Individual |
Oteha Auckland 0632 |
03 Mar 2016 - 10 Apr 2017 |
|
Tesiriyanon, Ratchayamin Individual |
Albany Auckland 0632 |
01 Apr 2015 - 04 Mar 2016 |
|
Kalantakasuwan, Thanawat Individual |
North Shore City Auckland |
13 Mar 2010 - 27 Mar 2012 |
|
Nge, Bauswat Individual |
Unsworth Heights Albany, Auckland |
27 Jun 2007 - 27 Jun 2010 |
|
Porntip Kaoomkeow Director |
North Shore City Auckland 0632 |
27 Mar 2012 - 04 Mar 2016 |
|
Kaoomkeow, Porntip Individual |
North Shore City Auckland 0632 |
27 Mar 2012 - 04 Mar 2016 |
Location
Companies nearby
 |
Reagal Property Limited 65 Paul Matthews Road, North Harbour |
|
Lawfirm Trustees Limited 15a, 65 Paul Matthews Road |
|
Duntocher Investments Limited 65 Paul Matthews Road |
|
Two Hundred Doors Limited 66 Paul Matthews Road |
|
Beyond 2000 Travel Limited Shop7, 65 Paul Mathews Road |