General information

Thai Family Restaurant Limited

Type: NZ Limited Company (Ltd)
9429035373612
New Zealand Business Number
1517066
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Thai Family Restaurant Limited (issued an NZ business identifier of 9429035373612) was incorporated on 21 May 2004. 2 addresses are currently in use by the company: 129 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 18 Nov 2015. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Thammarat, Waraphan (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Poomphuang, Jatetin (an individual) - located at Half Moon Bay, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued to Thai Family Restaurant Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
129 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & registered & service 18 Nov 2015
Directors
Name and Address Role Period
Jatetin Poomphuang
Half Moon Bay, Auckland, 2012
Address used since 25 Aug 2021
Bucklands Beach, Auckland, 2012
Address used since 15 Mar 2015
Director 21 May 2004 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 18 Feb 2009 - 18 Nov 2015
Shop 129 Westfield Shopping Plaza, Pakuranga Road, Pakuranga, Auckland Registered & physical 13 Jun 2006 - 18 Feb 2009
6 / 29 Haven Drive, Botany, East Tamaki, Auckland Registered & physical 21 May 2004 - 13 Jun 2006
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Thammarat, Waraphan
Individual
Half Moon Bay
Auckland
2012
06 Jun 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Poomphuang, Jatetin
Individual
Half Moon Bay
Auckland
2012
21 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Poomphuang, Chutima
Individual
Farm Cove
Auckland
2012
31 May 2011 - 06 Jun 2013
Parisutsuntorn, Janya
Individual
Botany
Auckland
18 Aug 2005 - 06 Jun 2006
Parisutsuntorn, Janya
Individual
Unsworth Heights
Auckland
0632
23 Apr 2009 - 06 Jun 2013
Jaru-orn-urai, Chutima
Individual
Botany
Auckland
18 Aug 2005 - 06 Jun 2006
Location
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