Vietnamese Kitchen Limited
Type: NZ Limited Company (Ltd)Vietnamese Kitchen Limited (issued a New Zealand Business Number of 9429030138964) was started on 14 Aug 2013. 2 addresses are currently in use by the company: 107 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). Flat 15, 22A Willcott Street, Mount Albert, Auckland had been their physical address, until 28 Aug 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 480 shares (48% of shares), namely:
Dau, Phong Huy (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nguyen, Bao Duy (an individual) - located at Mount Albert, Auckland. The next group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Dau, Hung Huy, located at Morningside, Auckland (a director). "Restaurant operation" (business classification H451130) is the category the ABS issued to Vietnamese Kitchen Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hung Huy Dau
Morningside, Auckland, 1022
Address used since 20 Aug 2020
Mt Albert, Auckland, 1025
Address used since 08 Jun 2016 |
Director | 14 Aug 2013 - current |
|
Liu Yang
Mount Eden, Auckland, 1025
Address used since 10 Aug 2016 |
Director | 14 Aug 2013 - 02 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 15, 22a Willcott Street, Mount Albert, Auckland, 1025 | Physical & registered | 10 Jan 2018 - 28 Aug 2020 |
| 2/10 Disraeli Street, Mount Eden, Auckland Central, Auckland, 1024 | Physical | 15 Jul 2015 - 10 Jan 2018 |
| 2/10 Disraeli Street, Mount Eden, Auckland Central, Auckland, 1024 | Registered | 22 Aug 2014 - 10 Jan 2018 |
| Flat 7j, 32 Eden Crescent, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2013 - 22 Aug 2014 |
| Flat 7j, 32 Eden Crescent, Auckland Central, Auckland, 1010 | Physical | 14 Aug 2013 - 15 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dau, Phong Huy Individual |
Mount Albert Auckland 1025 |
03 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Bao Duy Individual |
Mount Albert Auckland 1025 |
19 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dau, Hung Huy Director |
Morningside Auckland 1022 |
14 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Minh Thai Individual |
Mount Eden Auckland 1024 |
03 Mar 2020 - 19 May 2023 |
|
Yang, Liu Individual |
Mount Eden Auckland 1025 |
14 Aug 2013 - 28 Dec 2017 |
|
Liu Yang Director |
Mount Eden Auckland 1025 |
14 Aug 2013 - 28 Dec 2017 |
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