Jade Thai Massage (Whanganui) Limited was launched on 25 Sep 2014 and issued a business number of 9429041418468. This registered LTD company has been managed by 5 directors: Tharawan Sankhao - an active director whose contract began on 17 Jun 2022,
Jira Nantha - an inactive director whose contract began on 03 Oct 2018 and was terminated on 17 Jun 2022,
Tharawan Sankhao - an inactive director whose contract began on 01 Apr 2019 and was terminated on 10 Jun 2019,
Denis William Ferguson - an inactive director whose contract began on 25 Sep 2014 and was terminated on 29 Oct 2018,
Tharawan Sankhao - an inactive director whose contract began on 25 Sep 2018 and was terminated on 26 Sep 2018.
According to BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 64 Guyton Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Up to 20 Nov 2019, Jade Thai Massage (Whanganui) Limited had been using 489 Kaikokopu Road, Rd 1, Brunswick as their registered address.
BizDb found more names for the company: from 18 Sep 2014 to 17 Dec 2015 they were named Jade House Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sankhao, Tharawan (an individual) located at Whanganui, Whanganui postcode 4500. Jade Thai Massage (Whanganui) Limited was classified as "Massage therapy service" (ANZSIC Q853950).
Previous addresses
Address #1: 489 Kaikokopu Road, Rd 1, Brunswick, 4571 New Zealand
Registered address used from 01 Jun 2018 to 20 Nov 2019
Address #2: 489 Kaikokopu Road, Rd 1, Brunswick, 4571 New Zealand
Physical address used from 01 Jun 2018 to 13 Aug 2019
Address #3: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand
Registered & physical address used from 25 Sep 2014 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sankhao, Tharawan |
Whanganui Whanganui 4500 New Zealand |
17 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nantha, Jira |
Rd 1 Brunswick 4571 New Zealand |
18 Jul 2018 - 17 Jun 2022 |
| Individual | Nantha, Jira |
Rd 1 Brunswick 4571 New Zealand |
18 Jul 2018 - 17 Jun 2022 |
| Individual | Ferguson, Denis William |
Rd 1 Wanganui 4571 New Zealand |
25 Sep 2014 - 18 Jul 2018 |
| Individual | Sankhao, Tharawan |
Whanganui 4571 New Zealand |
31 Mar 2017 - 10 Jun 2019 |
| Individual | Sankhao, Arreewong |
Whanganui 4500 New Zealand |
17 Dec 2015 - 31 Mar 2017 |
Tharawan Sankhao - Director
Appointment date: 17 Jun 2022
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 17 Jun 2022
Jira Nantha - Director (Inactive)
Appointment date: 03 Oct 2018
Termination date: 17 Jun 2022
Address: Rd 1, Brunswick, 4571 New Zealand
Address used since 03 Oct 2018
Tharawan Sankhao - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 10 Jun 2019
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 01 Apr 2019
Denis William Ferguson - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 29 Oct 2018
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 14 Oct 2014
Tharawan Sankhao - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 26 Sep 2018
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 25 Sep 2018
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