Viet House Limited was registered on 06 Jul 2016 and issued an NZ business identifier of 9429042446774. The registered LTD company has been run by 2 directors: Tien Van Danh - an active director whose contract began on 06 Jul 2016,
Yen Thi Hai Nguyen - an inactive director whose contract began on 06 Jul 2016 and was terminated on 13 Nov 2017.
According to the BizDb data (last updated on 31 Mar 2024), this company uses 2 addresses: 47 Ksenia Drive, Flat Bush, Auckland, 2019 (registered address),
47 Ksenia Drive, Flat Bush, Auckland, 2019 (service address),
91 Landing Drive, Pyes Pa, Tauranga, 3112 (physical address).
Up to 26 Oct 2023, Viet House Limited had been using 91 Landing Drive, Pyes Pa, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Nguyen, Yen Thi Hai (an individual) located at Flat Bush, Auckland postcode 2019,
Yen Nguyen (a director) located at Nukuhau, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Danh, Tien Van - located at Flat Bush, Auckland. Viet House Limited has been classified as "Restaurant operation" (business classification H451130).
Principal place of activity
9 Horomatangi Street, Taupo, 3330 New Zealand
Previous addresses
Address #1: 91 Landing Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered & service address used from 24 Dec 2021 to 26 Oct 2023
Address #2: 9 Horomatangi Street, Taupo, 3330 New Zealand
Registered address used from 24 Oct 2019 to 24 Dec 2021
Address #3: Level 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical address used from 24 Oct 2019 to 24 Dec 2021
Address #4: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jul 2016 to 24 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Nguyen, Yen Thi Hai |
Flat Bush Auckland 2019 New Zealand |
06 Jul 2016 - |
| Director | Yen Thi Hai Nguyen |
Nukuhau Taupo 3330 New Zealand |
06 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Danh, Tien Van |
Flat Bush Auckland 2019 New Zealand |
06 Jul 2016 - |
Tien Van Danh - Director
Appointment date: 06 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Nov 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Dec 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 Dec 2019
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 06 Jul 2016
Yen Thi Hai Nguyen - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 13 Nov 2017
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 06 Jul 2016
Michael And Kathy Sass Limited
141 Cameron Road
Kiwiclog's Dustbusters Limited
141 Cameron Road
Rowan Tree Charitable Trust
Manning Warner
Sadgrove Charitable Trust
Manning Warner
Zanz Limited Partnership
C/o Manning Warner Browne Limited
Tr Limited
147 Cameron Road
B & S Aryal Limited
Second Floor, 60 Durham Street
Bliss Venture Limited
141 Cameron Road
Captain B Investments Limited
Second Floor, 60 Durham Street
Eastern Ocean Restaurant Limited
141 Cameron Road
Lawrence Five Limited
141 Cameron Road
Yongli Business Group Limited
141 Cameron Road