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Billy Sushi Limited

Type: NZ Limited Company (Ltd)
9429036470235
NZBN
1215182
Company Number
Registered
Company Status
Current address
99 Webb Street
Mount Cook
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Dec 2010

Billy Sushi Limited was started on 06 Jun 2002 and issued an NZBN of 9429036470235. The registered LTD company has been managed by 2 directors: William Palmer Carden-Horton - an active director whose contract began on 06 Jun 2002,
Janice Carden-Horton - an inactive director whose contract began on 01 Apr 2004 and was terminated on 13 Dec 2010.
According to our information (last updated on 07 Apr 2024), the company registered 1 address: 99 Webb Street, Mount Cook, Wellington, 6011 (types include: registered, physical).
Up to 21 Dec 2010, Billy Sushi Limited had been using 395A Karaka Bay Road, Karaka Bay, Seatoun, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Carden-Horton, William Palmer (an individual) located at Karaka Bay Road, Seatoun, Wellington.

Addresses

Previous address

Address: 395a Karaka Bay Road, Karaka Bay, Seatoun, Wellington New Zealand

Physical & registered address used from 06 Jun 2002 to 21 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carden-horton, William Palmer Karaka Bay Road
Seatoun, Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carden-horton, William Palmer Karaka Bay Road
Seatoun, Wellington
Individual Carden-horton, Janice Karaka Bay
Seatoun, Wellington

New Zealand
Individual Carden-horton, Janice Karaka Bay Road
Seatoun, Wellington
Directors

William Palmer Carden-horton - Director

Appointment date: 06 Jun 2002

Address: Karaka Bay, Wellington, 6022 New Zealand

Address used since 03 Feb 2016


Janice Carden-horton - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 13 Dec 2010

Address: Karaka Bay, 6022 New Zealand

Address used since 12 Aug 2005