Saigon Kingdom Limited, a registered company, was started on 29 Apr 2013. 9429030244917 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been supervised by 9 directors: Minh Dung Nguyen - an active director whose contract began on 02 Mar 2017,
Thuy Trang Nguyen - an active director whose contract began on 02 Mar 2017,
Ngoc Trang Nguyen - an inactive director whose contract began on 15 May 2015 and was terminated on 01 Feb 2018,
Ngoc The Ta - an inactive director whose contract began on 16 Jan 2014 and was terminated on 12 Nov 2015,
Thuy Trang Nguyen - an inactive director whose contract began on 14 Jul 2014 and was terminated on 04 May 2015.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 11-17 Church Street, Level 2, Queenstown, 9300 (category: physical, registered).
Saigon Kingdom Limited had been using 88 Beach Street, Queenstown, Queenstown as their physical address until 28 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 88 Beach Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Apr 2013 to 28 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nguyen, Minh Dung |
Queenstown 9300 New Zealand |
03 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nguyen, Thuy Trang |
Lake Hayes Estate Queenstown 9304 New Zealand |
03 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nguyen, Minh Dung |
Queenstown Queenstown 9300 New Zealand |
11 Jul 2014 - 24 Apr 2015 |
Individual | Ta, Ngoc The |
Somerfield Christchurch 8024 New Zealand |
29 Apr 2013 - 13 Jun 2013 |
Individual | Nguyen, Thuy Trang |
Queenstown Queenstown 9300 New Zealand |
11 Jul 2014 - 24 Apr 2015 |
Director | Ngoc The Ta |
Rd 1 Queenstown 9371 New Zealand |
31 Jan 2014 - 12 Nov 2015 |
Individual | Nguyen, Ngoc Trang |
Oakleigh South Victoria Australia |
24 Apr 2015 - 03 Jul 2017 |
Individual | Ta, Ngoc The |
Rd 1 Queenstown 9371 New Zealand |
31 Jan 2014 - 12 Nov 2015 |
Director | Ngoc The Ta |
Somerfield Christchurch 8024 New Zealand |
29 Apr 2013 - 13 Jun 2013 |
Director | Ruby Jane Ta |
Somerfield Christchurch 8024 New Zealand |
29 Apr 2013 - 04 Feb 2014 |
Individual | Ta, Ruby Jane |
Somerfield Christchurch 8024 New Zealand |
29 Apr 2013 - 04 Feb 2014 |
Minh Dung Nguyen - Director
Appointment date: 02 Mar 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Feb 2024
Address: Queenstown, 9300 New Zealand
Address used since 21 Aug 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 02 Mar 2017
Thuy Trang Nguyen - Director
Appointment date: 02 Mar 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 21 Aug 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 02 Mar 2017
Ngoc Trang Nguyen - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 01 Feb 2018
ASIC Name: A.c.n. 608 991 108 Pty Ltd
Address: Oakleigh, South Victoria, Australia
Address used since 15 May 2015
Address: Oakleigh South, Melbourne, Victoria, 3167 Australia
Ngoc The Ta - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 12 Nov 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jan 2014
Thuy Trang Nguyen - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 04 May 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 Jul 2014
Minh Dung Nguyen - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 04 May 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 Jul 2014
Peter Rea - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 10 Jun 2014
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 30 Jan 2014
Ruby Jane Ta - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 04 Feb 2014
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 29 Apr 2013
Ngoc The Ta - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 13 Jun 2013
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 29 Apr 2013
Westwood Capital Partners Limited
1st Floor, Block D
Kopuwai Investments Limited
1st Floor, Block D
Bakerloo Holdings Limited
Level 1, Block D
The Mountaineer Limited
1st Floor, Block D
Wimbledon Investments Limited
1st Floor, Block D
Coronet Property Investments Limited
1st Floor, Block D
Gillcorp 3 Limited
Level 1, Bradleys Building
Head Of The Herd Limited
27a Beach Street
Kana Queenstown Limited
Mountaineer Building, Level 2
Mouton-manger Limited
27a Beach St
Omsy Foods Limited
62 Shotover Street
Upadhyay's Limited
66 Shotover Street