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General information

Billiard Saloons Limited

Type: NZ Limited Company (Ltd)
9429039167606
New Zealand Business Number
487820
Company Number
Registered
Company Status

Billiard Saloons Limited (NZBN 9429039167606) was registered on 08 Oct 1990. 2 addresses are in use by the company: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 3, 57 Courtenay Place, Wellignton had been their registered address, up until 19 Jun 2013. Billiard Saloons Limited used other names, namely: Cook Strait Seafoods Limited from 25 Oct 1995 to 23 Dec 2003, Fastforward Limited (08 Oct 1990 to 25 Oct 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cook Strait Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 Registered & physical & service 19 Jun 2013
Last updated:
Directors
Name and Address Role Period
Salvatore Vinaccia
Island Bay, Wellington, 6023
Address used since 08 Apr 1996
Director 08 Apr 1996 - current
Antonino Mario Muollo
Seatoun, Wellington, 6022
Address used since 08 Apr 1996
Director 08 Apr 1996 - current
Patrick Vinaccia
Island Bay, Wellington,
Address used since 12 Dec 2002
Director 12 Dec 2002 - 30 Jun 2003
Luigi Franco Muollo
Oriental Bay, Wellington,
Address used since 21 May 2003
Director 21 May 2003 - 30 Jun 2003
Antonio Muollo
Oriental Bay, Wellington,
Address used since 29 Oct 1991
Director 29 Oct 1991 - 21 May 2003
Liberato Vinaccia
Island Bay, Wellington,
Address used since 18 Jan 1999
Director 18 Jan 1999 - 31 Oct 2000
Christina Vinaccia
Island Bay, Wellington,
Address used since 27 Sep 1993
Director 27 Sep 1993 - 18 Jan 1999
Liberati Vinaccia
Island Bay, Wellington,
Address used since 29 Oct 1991
Director 29 Oct 1991 - 27 Sep 1993
Salvatore Vinaccia
Island Bay, Wellington,
Address used since 29 Oct 1991
Director 29 Oct 1991 - 02 Dec 1992
Pasquale Vinaccia
Island Bay, Wellington,
Address used since 29 Oct 1991
Director 29 Oct 1991 - 02 Dec 1992
Addresses
Previous address Type Period
Level 3, 57 Courtenay Place, Wellignton Registered & physical 26 Nov 2009 - 19 Jun 2013
17 Lorne St, Courtenay Pl, Wellington Physical 30 Jun 1997 - 26 Nov 2009
C/-messrs Morrison Morpeth, Marac House, 105-109 The Terrace, Wellington Registered 12 Aug 1992 - 26 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cook Strait Holdings Limited
Shareholder NZBN: 9429036957316
Entity (NZ Limited Company) 		Te Aro
Wellington
6011 		08 Oct 1990 - current
Location
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