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Saigon Kingdom Limited

Type: NZ Limited Company (Ltd)
9429030244917
NZBN
4425138
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
11-17 Church Street
Level 2
Queenstown 9300
New Zealand
Physical & registered & service address used since 28 Aug 2020

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).

Addresses

Previous address

Address: 88 Beach Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 29 Apr 2013 to 28 Aug 2020

Contact info
saigonkingdomlimited@outlook.com
21 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nguyen, Minh Dung Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nguyen, Thuy Trang Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nguyen, Minh Dung Queenstown
Queenstown
9300
New Zealand
Individual Ta, Ngoc The Somerfield
Christchurch
8024
New Zealand
Individual Nguyen, Thuy Trang Queenstown
Queenstown
9300
New Zealand
Director Ngoc The Ta Rd 1
Queenstown
9371
New Zealand
Individual Nguyen, Ngoc Trang Oakleigh
South Victoria

Australia
Individual Ta, Ngoc The Rd 1
Queenstown
9371
New Zealand
Director Ngoc The Ta Somerfield
Christchurch
8024
New Zealand
Director Ruby Jane Ta Somerfield
Christchurch
8024
New Zealand
Individual Ta, Ruby Jane Somerfield
Christchurch
8024
New Zealand
Directors

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

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