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Vietnamese Kitchen Limited

Type: NZ Limited Company (Ltd)
9429030138964
NZBN
4547535
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
107 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Aug 2020

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).

Addresses

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

Contact info
vietnamesekitchen.co.nz
18 Aug 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 480
Individual Dau, Phong Huy Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nguyen, Bao Duy Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Dau, Hung Huy Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Minh Thai Mount Eden
Auckland
1024
New Zealand
Individual Yang, Liu Mount Eden
Auckland
1025
New Zealand
Director Liu Yang Mount Eden
Auckland
1025
New Zealand
Directors

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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