General information

Th89 Limited

Type: NZ Limited Company (Ltd)
9429030297906
New Zealand Business Number
4368178
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Th89 Limited (New Zealand Business Number 9429030297906) was started on 21 Mar 2013. 2 addresses are in use by the company: 25 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, registered). 20 Taharoto Road, Takapuna, Auckland had been their registered address, up to 20 Apr 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Nguyen, Duong Alex (a director) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Nguyen, Duc Thien (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Nguyen, Viet Hung, located at Northcote, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Th89 Limited. Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
25 Sylvan Avenue, Northcote, Auckland, 0627 Physical & registered & service 20 Apr 2022
Directors
Name and Address Role Period
Duc Thien Nguyen
Glenfield, Auckland, 0629
Address used since 19 Dec 2019
Director 19 Dec 2019 - current
Duong Alex Nguyen
Northcote, Auckland, 0627
Address used since 07 Nov 2022
Director 07 Nov 2022 - current
Viet Hung Nguyen
Northcote, Auckland, 0627
Address used since 08 Apr 2022
Takapuna, Auckland, 0622
Address used since 31 May 2021
Director 31 May 2021 - 07 Nov 2022
Linh Thuy Vu
Takapuna, Auckland, 0622
Address used since 13 Jan 2016
Director 13 Jan 2016 - 31 May 2021
Khanh Dinh Nguyen
Takapuna, Auckland, 0622
Address used since 21 Mar 2013
Director 21 Mar 2013 - 13 Jan 2016
Thai Huu Nguyen
Takapuna, Auckland, 0622
Address used since 21 Mar 2013
Director 21 Mar 2013 - 13 Jan 2016
Addresses
Previous address Type Period
20 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 21 Mar 2013 - 20 Apr 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Nguyen, Duong Alex
Director
Northcote
Auckland
0627
26 Nov 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Nguyen, Duc Thien
Individual
Takapuna
Auckland
0622
23 Jan 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Nguyen, Viet Hung
Individual
Northcote
Auckland
0627
09 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Nguyen, Khanh Dinh
Individual
Takapuna
Auckland
0622
21 Mar 2013 - 03 Feb 2016
Vu, Linh Thuy
Individual
Takapuna
Auckland
0622
03 Feb 2016 - 09 Jun 2021
Vu, Linh Thuy
Individual
Takapuna
Auckland
0622
03 Feb 2016 - 09 Jun 2021
Khanh Dinh Nguyen
Director
Takapuna
Auckland
0622
21 Mar 2013 - 03 Feb 2016
Thai Huu Nguyen
Director
Takapuna
Auckland
0622
21 Mar 2013 - 03 Feb 2016
Nguyen, Thai Huu
Individual
Takapuna
Auckland
0622
21 Mar 2013 - 03 Feb 2016
Location
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