General information
Baan Thai Massage Limited
Type: NZ Limited Company (Ltd)9429033405674
New Zealand Business Number
1940961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96903936
GST Number
S953430 - Massage Service Nec
Industry classification codes with description
Baan Thai Massage Limited (issued a New Zealand Business Number of 9429033405674) was incorporated on 09 May 2007. 10 addresess are in use by the company: Flat 7C, 4 Short Street, Auckland Central, Auckland, 1010 (type: registered, service). 2/17 Mcdonald Cres, Mt Wellington, Auckland had been their registered address, up to 30 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Palmer, Andrew George (a director) located at Auckland Central, Auckland postcode 1010. "Massage service nec" (business classification S953430) is the category the Australian Bureau of Statistics issued to Baan Thai Massage Limited. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Butley Drive, Farm Cove, Auckland, 2012 | Registered & physical & service | 30 Sep 2016 |
| Po Box 128324, Remuera, Auckland, 1541 | Postal | 10 Dec 2019 |
| 10 Butley Drive, Farm Cove, Auckland, 2012 | Delivery & office | 10 Dec 2019 |
| Flat 7c, 4 Short Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 09 Sep 2024 |
Contact info
64 9 5252795
Phone (Phone)
andrewxnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@pobox.com
Email
ablackham@pobox.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.baan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Palmer
Auckland Central, Auckland, 1010
Address used since 09 Sep 2024 |
Director | 09 Sep 2024 - current |
|
Parichart Sawekthanon
Farm Cove, Auckland, 2012
Address used since 25 May 2018 |
Director | 25 May 2018 - 10 Sep 2024 |
|
Andrew Olof John Blackham
Farm Cove, Auckland, 2012
Address used since 17 Sep 2016 |
Director | 17 Sep 2016 - 11 Mar 2020 |
|
Kevin Vincent Harris
Mt Wellington, Auckland, 1060
Address used since 03 Nov 2015 |
Director | 09 May 2007 - 22 Sep 2016 |
|
Kanya Harris
Mt Wellington, Auckland, 1060
Address used since 03 Nov 2015 |
Director | 09 May 2007 - 22 Sep 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 7c, 4 Short Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 09 Sep 2024 |
| Flat 7c, 4 Short Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Sep 2024 |
Principal place of activity
| 10 Butley Drive , Farm Cove , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 2/17 Mcdonald Cres, Mt Wellington, Auckland | Registered & physical | 09 May 2007 - 30 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Andrew George Director |
Auckland Central Auckland 1010 |
09 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawekthanon, Parichart Individual |
Farm Cove Auckland 2012 |
25 May 2018 - 09 Sep 2024 |
|
Harris, Kevin Vincent Individual |
Mt Wellington Auckland |
09 May 2007 - 22 Sep 2016 |
|
Harris, Kanya Individual |
Mt Wellington Auckland |
09 May 2007 - 22 Sep 2016 |
|
Blackham, Andrew Olof John Individual |
Farm Cove Auckland 2012 |
22 Sep 2016 - 25 May 2018 |
|
Andrew Olof John Blackham Director |
Farm Cove Auckland 2012 |
22 Sep 2016 - 25 May 2018 |
Location
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|
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|
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|
You Yi Ya International Limited 7 Chip Grove |
|
Hauser Properties Limited 7 Lilian Place |
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