General information

Blue Elephant Thai Restaurant Limited

Type: NZ Limited Company (Ltd)
9429031752503
New Zealand Business Number
2366914
Company Number
Registered
Company Status

Blue Elephant Thai Restaurant Limited (issued an NZ business number of 9429031752503) was incorporated on 14 Dec 2009. 5 addresess are currently in use by the company: 237 Parnell Road, Parnell, Auckland, 1052 (type: other, shareregister). 12 Gibraltar Crescent, Parnell, Auckland had been their physical address, up to 23 May 2011. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50% of shares), namely:
Bevins, Wayne (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Nungtaisong, Kaenjan (an individual) - located at Parnell, Auckland. Our data was updated on 19 Mar 2024.

Current address Type Used since
237 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 23 May 2011
237 Parnell Road, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister & records (Address For Share Register) 13 Jun 2013
Directors
Name and Address Role Period
Kaenjan Nungtaisong
Parnell, Auckland, 1052
Address used since 26 Aug 2010
Director 14 Dec 2009 - current
Wayne Bevins
Parnell, Auckland, 1052
Address used since 26 Aug 2010
Director 24 May 2010 - current
Addresses
Previous address Type Period
12 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 03 Sep 2010 - 23 May 2011
I.w.mclennan Ltd, 33/2 Bishop Dunn Plac, Flatbush, Manukau 2013 Registered & physical 14 Dec 2009 - 03 Sep 2010
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Bevins, Wayne
Individual
Parnell
Auckland
1052
24 May 2010 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Nungtaisong, Kaenjan
Individual
Parnell
Auckland
1052
24 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Nungtaisong, Kaenjan
Individual
Remuera
Auckland
14 Dec 2009 - 27 Jun 2010
Location
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