Saigon Distinction Food Limited, a registered company, was registered on 04 Apr 2017. 9429046052971 is the NZ business identifier it was issued. "Beauty salon operation" (business classification S951110) is how the company was classified. This company has been run by 3 directors: Phuc Nguyen Bui - an active director whose contract began on 04 Apr 2017,
Linh Dieu Huynh - an active director whose contract began on 23 Apr 2018,
Linh Dieu Huynh - an inactive director whose contract began on 04 Apr 2017 and was terminated on 19 Jun 2017.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 6A Terry Street, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Saigon Distinction Food Limited had been using 291 Te Atatu Road, Te Atatu South, Auckland as their physical address up to 16 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 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).
Principal place of activity
Floor 1, 80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 291 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 15 Mar 2019 to 16 Jun 2020
Address: Flat 3, 3 Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 28 Aug 2017 to 15 Mar 2019
Address: 18 Halcione Close, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 04 Apr 2017 to 28 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bui, Phuc Nguyen |
Te Atatu South Auckland 0610 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Huynh, Linh Dieu |
Te Atatu South Auckland 0610 New Zealand |
23 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huynh, Linh Dieu |
Flagstaff Hamilton 3210 New Zealand |
04 Apr 2017 - 19 Jun 2017 |
Director | Linh Dieu Huynh |
Flagstaff Hamilton 3210 New Zealand |
04 Apr 2017 - 19 Jun 2017 |
Phuc Nguyen Bui - Director
Appointment date: 04 Apr 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Mar 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Apr 2017
Linh Dieu Huynh - Director
Appointment date: 23 Apr 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Mar 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Apr 2018
Linh Dieu Huynh - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 19 Jun 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Apr 2017
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