Thai Terrace Limited
Type: NZ Limited Company (Ltd)Thai Terrace Limited (NZBN 9429034305775) was incorporated on 10 Feb 2006. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna had been their physical address, until 07 Jun 2022. Thai Terrace Limited used more names, namely: Thai Chef Limited from 10 Feb 2006 to 22 May 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Sirisukha, Vijai (an individual) located at Unsworth Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Charoenphan, Uomjai (an individual) - located at Unsworth Heights, Auckland. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Service & physical | 07 Jun 2022 |
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vijai Sirisukha
Unsworth Heights, Auckland, 0632
Address used since 02 Mar 2022
Unsworth Heights, Auckland, 0632
Address used since 14 Aug 2018
Albany, Auckland, 0632
Address used since 06 May 2014 |
Director | 10 Feb 2006 - current |
|
Uomjai Charoenphan
Albany,
Address used since 10 Feb 2006 |
Director | 10 Feb 2006 - 30 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Physical | 20 Aug 2010 - 07 Jun 2022 |
| Level 3, 12 Huron Street, Takapuna, 0622 | Registered | 20 Aug 2010 - 10 Jun 2022 |
| Level 3, 12 Huron Street, Takapuna, Auckland | Physical & registered | 06 Sep 2007 - 20 Aug 2010 |
| Level 4, 15 Huron Street, Takapuna | Physical & registered | 10 Feb 2006 - 06 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirisukha, Vijai Individual |
Unsworth Heights Auckland 0632 |
10 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charoenphan, Uomjai Individual |
Unsworth Heights Auckland 0632 |
03 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charoenphan, Uomjai Individual |
Albany |
10 Feb 2006 - 27 Jun 2010 |
 |
Kw Cave Trust Company Limited Level 3 |
|
Bill Bayes No 52 Limited Level 3 |
|
The Flooring People Limited Level 3 |
|
Kw Donovan Trust Company Limited Level 3 |
|
Carvers Corner Limited 12 Huron Street |
|
Eqp 2012 Limited Level 3 |