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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Nguyen, Bao Duy (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
Dau, Hung Huy (a director) - located at Morningside, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued to Vietnamese Kitchen Limited. Businesscheck's database was updated on 04 May 2025.
| 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 |
|---|---|---|
|
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 |
|---|---|---|
|
Dau, Phong Huy Individual |
Mount Albert Auckland 1025 |
03 Mar 2020 - 04 Sep 2024 |
|
Dau, Phong Huy Individual |
Mount Albert Auckland 1025 |
03 Mar 2020 - 04 Sep 2024 |
|
Dau, Phong Huy Individual |
Mount Albert Auckland 1025 |
03 Mar 2020 - 04 Sep 2024 |
|
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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