Vietnamese Kitchen Limited was started on 14 Aug 2013 and issued an NZ business number of 9429030138964. This registered LTD company has been supervised by 2 directors: Hung Huy Dau - an active director whose contract started on 14 Aug 2013,
Liu Yang - an inactive director whose contract started on 14 Aug 2013 and was terminated on 02 Apr 2018.
According to our database (updated on 28 Mar 2024), this company filed 1 address: 107 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 28 Aug 2020, Vietnamese Kitchen Limited had been using Flat 15, 22A Willcott Street, Mount Albert, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 480 shares are held by 1 entity, namely:
Dau, Phong Huy (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nguyen, Bao Duy - located at Mount Albert, Auckland.
The third share allocation (20 shares, 2%) belongs to 1 entity, namely:
Dau, Hung Huy, located at Morningside, Auckland (a director). Vietnamese Kitchen Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Flat 15, 22a Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 10 Jan 2018 to 28 Aug 2020
Address: 2/10 Disraeli Street, Mount Eden, Auckland Central, Auckland, 1024 New Zealand
Physical address used from 15 Jul 2015 to 10 Jan 2018
Address: 2/10 Disraeli Street, Mount Eden, Auckland Central, Auckland, 1024 New Zealand
Registered address used from 22 Aug 2014 to 10 Jan 2018
Address: Flat 7j, 32 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2013 to 22 Aug 2014
Address: Flat 7j, 32 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Aug 2013 to 15 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Dau, Phong Huy |
Mount Albert Auckland 1025 New Zealand |
03 Mar 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nguyen, Bao Duy |
Mount Albert Auckland 1025 New Zealand |
19 May 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Dau, Hung Huy |
Morningside Auckland 1022 New Zealand |
14 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Minh Thai |
Mount Eden Auckland 1024 New Zealand |
03 Mar 2020 - 19 May 2023 |
Individual | Yang, Liu |
Mount Eden Auckland 1025 New Zealand |
14 Aug 2013 - 28 Dec 2017 |
Director | Liu Yang |
Mount Eden Auckland 1025 New Zealand |
14 Aug 2013 - 28 Dec 2017 |
Hung Huy Dau - Director
Appointment date: 14 Aug 2013
Address: Morningside, Auckland, 1022 New Zealand
Address used since 20 Aug 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 08 Jun 2016
Liu Yang - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 02 Apr 2018
Address: Mount Eden, Auckland, 1025 New Zealand
Address used since 10 Aug 2016
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