Thai Recipe Limited, a registered company, was registered on 21 Mar 2013. 9429030305564 is the NZBN it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company was classified. This company has been supervised by 4 directors: Promporn Dokphutsa - an active director whose contract started on 23 Sep 2020,
Natthapong Rachathip - an inactive director whose contract started on 09 Nov 2020 and was terminated on 05 Mar 2021,
Natthapong Rachathip - an inactive director whose contract started on 06 Sep 2013 and was terminated on 23 Sep 2020,
Vuthichai Tumasaroj - an inactive director whose contract started on 21 Mar 2013 and was terminated on 06 Sep 2013.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 237 Balmoral Road, Sandringham, Auckland, 1025 (category: postal, office).
Thai Recipe Limited had been using 85 Wakefield Street, Apt 112, Auckland Central, Auckland as their registered address until 14 Jun 2013.
A single entity owns all company shares (exactly 1000 shares) - Dokphutsa, Promporn - located at 1025, Sandringham, Auckland.
Principal place of activity
237 Balmoral Road, Sandringham, Auckland, 1025 New Zealand
Previous address
Address #1: 85 Wakefield Street, Apt 112, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2013 to 14 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Dokphutsa, Promporn |
Sandringham Auckland 1025 New Zealand |
05 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tumasaroj, Vuthichai |
Grafton Auckland 1010 New Zealand |
21 Mar 2013 - 14 Sep 2013 |
| Individual | Rachathip, Natthapong |
Sandringham Auckland 1025 New Zealand |
14 Sep 2013 - 05 Mar 2021 |
| Director | Vuthichai Tumasaroj |
Grafton Auckland 1010 New Zealand |
21 Mar 2013 - 14 Sep 2013 |
Promporn Dokphutsa - Director
Appointment date: 23 Sep 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Sep 2020
Natthapong Rachathip - Director (Inactive)
Appointment date: 09 Nov 2020
Termination date: 05 Mar 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Nov 2020
Natthapong Rachathip - Director (Inactive)
Appointment date: 06 Sep 2013
Termination date: 23 Sep 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 06 Sep 2013
Vuthichai Tumasaroj - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 06 Sep 2013
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Jul 2013
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