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General information

Siam Kitchen Limited

Type: NZ Limited Company (Ltd)
9429034944875
New Zealand Business Number
1601932
Company Number
Registered
Company Status

Siam Kitchen Limited (NZBN 9429034944875) was started on 22 Feb 2005. 2 addresses are currently in use by the company: 124 Main Street, Greytown, 5742 (type: registered, physical). 18 Venice Street, Martinborough 5711 had been their registered address, up until 07 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Wannaphirun, Laddawan (an individual) located at Martinborough, 5711, Wairarapa. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Wannaphirun, Samroeng (an individual) - located at Martinborough, 5711, Wairarapa. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wannaphirun, Thurian, located at Martinborough, 5711, Wairarapa (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
18 Venice Street, Martinborough, 5711 Service & physical 26 Oct 2007
124 Main Street, Greytown, 5742 Registered 07 Jul 2014
Last updated:
Directors
Name and Address Role Period
Thurian Wannaphirun
Martinborough, Martinborough, 5711
Address used since 29 Jul 2016
Director 22 Feb 2005 - current
Samroeng Wannaphirun
Martinborough, Martinborough, 5711
Address used since 29 Jul 2016
Director 22 Feb 2005 - current
Laddawan Wannaphirun
Martinborough, Martinborough, 5711
Address used since 29 Jul 2016
Director 17 May 2006 - current
Phimprapha Wannaphirun
Martinborough, Martinborough, 5711
Address used since 29 Jul 2016
Director 18 Aug 2006 - 31 May 2022
Chompunoot Samakkan
Palmerston North,
Address used since 22 Feb 2005
Director 22 Feb 2005 - 17 May 2006
Addresses
Previous address Type Period
18 Venice Street, Martinborough 5711 Registered 26 Oct 2007 - 07 Jul 2014
35 Liverpool Street, Palmerston North Registered & physical 31 Mar 2006 - 26 Oct 2007
263 Ferguson Street, Palmerston North Registered 22 Feb 2005 - 31 Mar 2006
253 Ferguson Street, Palmerston North Physical 22 Feb 2005 - 31 Mar 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wannaphirun, Laddawan
Individual 		Martinborough
5711, Wairarapa
 27 May 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wannaphirun, Samroeng
Individual 		Martinborough
5711, Wairarapa
 22 Feb 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wannaphirun, Thurian
Individual 		Martinborough
5711, Wairarapa
 22 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Wannaphirun, Phimprapha
Individual 		Martinborough
5711, Wairarapa
 27 May 2008 - 01 Jun 2022
Location
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