Mp Thai Catering Co Limited, a registered company, was started on 12 Feb 2007. 9429033606736 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. This company has been supervised by 4 directors: Chetta Charuchareet - an active director whose contract began on 26 Feb 2007,
Chetta Charuchareet - an inactive director whose contract began on 08 Feb 2010 and was terminated on 27 Mar 2015,
Naruemon Thienrittidach - an inactive director whose contract began on 05 Oct 2009 and was terminated on 08 Feb 2010,
Naruemon Thienrittidach - an inactive director whose contract began on 12 Feb 2007 and was terminated on 27 Feb 2007.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 136 Hinemoa Street, Birkenhead, North Shore City, 0626 (office address),
10 Paruru Avenue, Northcote Northshore, Auckland, 0627 (physical address),
10 Paruru Avenue, Northcote Northshore, Auckland, 0627 (registered address),
10 Paruru Avenue, Northcote Northshore, Auckland, 0627 (service address) among others.
Mp Thai Catering Co Limited had been using 136 Hinemoa Street, Birkenhead, Auckland as their physical address up until 12 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 15 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 85 shares (85 per cent).
Principal place of activity
136 Hinemoa Street, Birkenhead, North Shore City, 0626 New Zealand
Previous addresses
Address #1: 136 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 05 Mar 2007 to 12 Mar 2020
Address #2: 136 Hinemoa Ave, Birkenhead, Auckland
Registered & physical address used from 12 Feb 2007 to 05 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Charuchareet, Chetta |
Northcote North Shore City 0627 New Zealand |
12 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Thienrittidach, Naruemon |
Northcote Auckland 0627 New Zealand |
08 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thienrittidach, Naruemon |
Birkdale , Northshore City Auckland, Newzealand |
12 Feb 2007 - 31 Oct 2007 |
Chetta Charuchareet - Director
Appointment date: 26 Feb 2007
Address: Northcote, North Shore, Auckland, 0627 New Zealand
Address used since 27 Mar 2015
Chetta Charuchareet - Director (Inactive)
Appointment date: 08 Feb 2010
Termination date: 27 Mar 2015
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 10 Mar 2010
Naruemon Thienrittidach - Director (Inactive)
Appointment date: 05 Oct 2009
Termination date: 08 Feb 2010
Address: Birkdale , Northshore City, Auckland , Nz,
Address used since 05 Oct 2009
Naruemon Thienrittidach - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 27 Feb 2007
Address: Birkenhead, Auckland,
Address used since 12 Feb 2007
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