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New Vietnam Cafe Limited

Type: NZ Limited Company (Ltd)
9429033036045
NZBN
2055406
Company Number
Removed
Company Status
Current address
Shop 10, 62-78 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 30 Aug 2016

New Vietnam Cafe Limited, a removed company, was launched on 13 Nov 2007. 9429033036045 is the NZ business identifier it was issued. This company has been run by 5 directors: Khay Le Van - an active director whose contract began on 24 May 2017,
Yunliang Li - an inactive director whose contract began on 16 Feb 2017 and was terminated on 24 May 2017,
Khay Le Van - an inactive director whose contract began on 26 Oct 2016 and was terminated on 16 Feb 2017,
Shuqiang Kuang - an inactive director whose contract began on 22 Aug 2016 and was terminated on 26 Oct 2016,
Khay Le Van - an inactive director whose contract began on 13 Nov 2007 and was terminated on 22 Aug 2016.
Last updated on 20 Sep 2023, the BizDb data contains detailed information about 1 address: Shop 10, 62-78 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
New Vietnam Cafe Limited had been using Unit 2, 111 Shakespeare Rd, Milford, Auckland as their registered address up to 30 Aug 2016.
Previous names used by the company, as we established at BizDb, included: from 13 Nov 2007 to 18 Jan 2011 they were named Khay Le 989 Limited.
A single entity owns all company shares (exactly 100 shares) - Van, Khay Le - located at 0622, Hillcrest, Auckland.

Addresses

Previous address

Address: Unit 2, 111 Shakespeare Rd, Milford, Auckland New Zealand

Registered & physical address used from 13 Nov 2007 to 30 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 11 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van, Khay Le Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kuang, Shuqiang Takapuna
North Shore City
0622
New Zealand
Individual Van, Khay Le Albany Heights
North Shore City
0632
New Zealand
Individual Van, Khay Le Hillcrest
Auckland
0627
New Zealand
Director Shuqiang Kuang Takapuna
North Shore City
0622
New Zealand
Individual Li, Yunliang Takapuna
Auckland
0622
New Zealand
Directors

Khay Le Van - Director

Appointment date: 24 May 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 24 May 2017


Yunliang Li - Director (Inactive)

Appointment date: 16 Feb 2017

Termination date: 24 May 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Feb 2017


Khay Le Van - Director (Inactive)

Appointment date: 26 Oct 2016

Termination date: 16 Feb 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 26 Oct 2016


Shuqiang Kuang - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 26 Oct 2016

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 22 Aug 2016


Khay Le Van - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 22 Aug 2016

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 18 Jan 2011

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