General information
Billy Sushi Limited
Type: NZ Limited Company (Ltd)9429036470235
New Zealand Business Number
1215182
Company Number
Registered
Company Status
Billy Sushi Limited (issued a New Zealand Business Number of 9429036470235) was incorporated on 06 Jun 2002. 2 addresses are in use by the company: 99 Webb Street, Mount Cook, Wellington, 6011 (type: registered, physical). 395A Karaka Bay Road, Karaka Bay, Seatoun, Wellington had been their physical address, up until 21 Dec 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carden-Horton, William Palmer (an individual) located at Karaka Bay Road, Seatoun, Wellington. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Webb Street, Mount Cook, Wellington, 6011 | Registered & physical & service | 21 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Palmer Carden-horton
Karaka Bay, Wellington, 6022
Address used since 03 Feb 2016 |
Director | 06 Jun 2002 - current |
|
Janice Carden-horton
Karaka Bay, 6022
Address used since 12 Aug 2005 |
Director | 01 Apr 2004 - 13 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 395a Karaka Bay Road, Karaka Bay, Seatoun, Wellington | Physical & registered | 06 Jun 2002 - 21 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carden-horton, William Palmer Individual |
Karaka Bay Road Seatoun, Wellington |
21 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carden-horton, William Palmer Individual |
Karaka Bay Road Seatoun, Wellington |
06 Jun 2002 - 13 Dec 2010 |
|
Carden-horton, Janice Individual |
Karaka Bay Seatoun, Wellington |
21 Feb 2005 - 13 Dec 2010 |
|
Carden-horton, Janice Individual |
Karaka Bay Road Seatoun, Wellington |
14 Jan 2004 - 14 Jan 2004 |
Location
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