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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carden-horton, William Palmer |
Karaka Bay Road Seatoun, Wellington |
21 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carden-horton, William Palmer |
Karaka Bay Road Seatoun, Wellington |
06 Jun 2002 - 13 Dec 2010 |
Individual | Carden-horton, Janice |
Karaka Bay Seatoun, Wellington New Zealand |
21 Feb 2005 - 13 Dec 2010 |
Individual | Carden-horton, Janice |
Karaka Bay Road Seatoun, Wellington |
14 Jan 2004 - 14 Jan 2004 |
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
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