Bahn Thai 2007 Limited, a registered company, was started on 27 Jun 2007. 9429033289809 is the NZBN it was issued. This company has been run by 8 directors: Runglavan Bhurub - an active director whose contract began on 24 Jan 2023,
Sitthichai Kongjaroen - an active director whose contract began on 24 Jan 2023,
Keith Graham Collings - an inactive director whose contract began on 03 Sep 2016 and was terminated on 24 Jan 2023,
Ekkarin Domamarin - an inactive director whose contract began on 03 Sep 2016 and was terminated on 24 Jan 2023,
Ratchayamin Tesiriyanon - an inactive director whose contract began on 25 Apr 2015 and was terminated on 03 Sep 2016.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Unit 5A, North Harbour, 65 Paul Matthews Road, Auckland, 0632 (office address),
Unit 5A, North Harbour, 65 Paul Matthews Road, Auckland, 0632 (physical address),
Unit 5A, 65 Paul Matthews Road, North Harbour, North Shore City, Auckland, 0751 (registered address),
Unit 5A, North Harbour, 65 Paul Matthews Road, Auckland, 0632 (service address) among others.
Bahn Thai 2007 Limited had been using Unit 5A, 65 Paul Matthews Road,, North Harbour,, North Shore City,, Auckland as their physical address until 04 Apr 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
Unit 5a, North Harbour, 65 Paul Matthews Road, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 5a, 65 Paul Matthews Road,, North Harbour,, North Shore City,, Auckland New Zealand
Physical address used from 01 Apr 2009 to 04 Apr 2012
Address #2: Unit 5a, 65 Paul Matthews Road, North Harbour,, North Shore City, Auckland New Zealand
Registered address used from 01 Apr 2009 to 04 Apr 2012
Address #3: 48 Santiago Cresent, Albany, North Shore City, Auckland
Registered address used from 30 Jan 2009 to 01 Apr 2009
Address #4: 48 Santiago Cresent, Alabny, North Shore City, Auckland
Physical address used from 30 Jan 2009 to 01 Apr 2009
Address #5: 17b Ayton Drive, Glenfield, Auckland
Registered address used from 27 Jun 2007 to 30 Jan 2009
Address #6: Albany Food Court 16/100 Shop2, Don Mckinnon Drive, Albany, Auckland
Physical address used from 27 Jun 2007 to 30 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Kongjaroen, Sitthichai |
Glenfield Auckland 0629 New Zealand |
24 Jan 2023 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Bhurub, Runglavan |
Glenfield Auckland 0629 New Zealand |
24 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collings, Keith Graham |
Riverhead Albany 0793 New Zealand |
10 Apr 2017 - 24 Jan 2023 |
Individual | Domamarin, Ekkarin |
Riverhead Albany 0793 New Zealand |
10 Apr 2017 - 24 Jan 2023 |
Individual | Tesiriyanon, Ratchayamin |
Oteha Auckland 0632 New Zealand |
03 Mar 2016 - 10 Apr 2017 |
Individual | Tesiriyanon, Ratchayamin |
Albany Auckland 0632 New Zealand |
01 Apr 2015 - 04 Mar 2016 |
Individual | Kalantakasuwan, Thanawat |
North Shore City Auckland New Zealand |
13 Mar 2010 - 27 Mar 2012 |
Individual | Nge, Bauswat |
Unsworth Heights Albany, Auckland |
27 Jun 2007 - 27 Jun 2010 |
Director | Porntip Kaoomkeow |
North Shore City Auckland 0632 New Zealand |
27 Mar 2012 - 04 Mar 2016 |
Individual | Kaoomkeow, Porntip |
North Shore City Auckland 0632 New Zealand |
27 Mar 2012 - 04 Mar 2016 |
Runglavan Bhurub - Director
Appointment date: 24 Jan 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 Jan 2023
Sitthichai Kongjaroen - Director
Appointment date: 24 Jan 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 Jan 2023
Keith Graham Collings - Director (Inactive)
Appointment date: 03 Sep 2016
Termination date: 24 Jan 2023
Address: Riverhead, Albany, 0793 New Zealand
Address used since 03 Sep 2016
Ekkarin Domamarin - Director (Inactive)
Appointment date: 03 Sep 2016
Termination date: 24 Jan 2023
Address: Riverhead, Albany, 0793 New Zealand
Address used since 03 Sep 2016
Ratchayamin Tesiriyanon - Director (Inactive)
Appointment date: 25 Apr 2015
Termination date: 03 Sep 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 25 Apr 2015
Ratchayamin Tesiriyanon - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 25 Apr 2015
Address: North Shore City, Auckland, 0632 New Zealand
Thanawat Kalantakasuwan - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 25 Mar 2012
Address: Forrest Hill Road,, North Shore City, Auckland,
Address used since 01 Mar 2010
Bauswat Nge - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 19 Mar 2010
Address: North Harbour, North Shore City, Auckland,
Address used since 07 May 2009
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