Changthai88 Company Limited was registered on 13 May 2013 and issued a business number of 9429030226203. The registered LTD company has been managed by 2 directors: Watchara Torthienchai - an active director whose contract began on 13 May 2013,
Wiwat Torthienchai - an active director whose contract began on 13 May 2013.
According to BizDb's information (last updated on 31 Mar 2024), this company registered 1 address: 11 Reflection Drive, West Harbour, Auckland, 0618 (type: physical, service).
Up until 14 May 2021, Changthai88 Company Limited had been using 2-8 Montgomery Ave, Rothesay Bay, Auckland as their physical address.
BizDb found old names for this company: from 24 Feb 2014 to 10 Sep 2015 they were named Changthai Corner Company Limited, from 10 May 2013 to 24 Feb 2014 they were named Changthai Pt Chev Company Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Torthienchai, Wiwat (a director) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Torthienchai, Watchara - located at West Harbour, Auckland. Changthai88 Company Limited was classified as "Restaurant operation" (business classification H451130).
Principal place of activity
8 Montgomery Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 2-8 Montgomery Ave, Rothesay Bay, Auckland, 0610 New Zealand
Physical address used from 17 May 2019 to 14 May 2021
Address #2: 11 Reflection Drive, West Harbour, Auckland, 0618 New Zealand
Physical address used from 11 May 2018 to 17 May 2019
Address #3: 189 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 May 2013 to 11 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Torthienchai, Wiwat |
West Harbour Auckland 0618 New Zealand |
13 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Torthienchai, Watchara |
West Harbour Auckland 0618 New Zealand |
13 May 2013 - |
Watchara Torthienchai - Director
Appointment date: 13 May 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 May 2013
Wiwat Torthienchai - Director
Appointment date: 13 May 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Chang Thai Company Limited
11 Reflection Drive
West Harbour Wholesale Limited
10 Reflection Drive
Jurka Trustee Limited
8a Horizon Way
Southernovo Limited
16 Horizon Way
Tbcu Limited
15 Kahala Place
E & E Group Limited
5 Courtneys
Chang Thai Company Limited
11 Reflection Drive
Eight Degree Limited
38 Marina View Drive
H&j Kangnaru Limited
60 Marina View Drive
Permallu Investment Limited
14 Courtneys
Poke House Nz Limited
18 Mistral Place
Subway Avondale Limited
18 Mistral Place