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Billiard Saloons Limited

Type: NZ Limited Company (Ltd)
9429039167606
NZBN
487820
Company Number
Registered
Company Status
Current address
Ground Floor, 15 Edward Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Jun 2013

Billiard Saloons Limited, a registered company, was launched on 08 Oct 1990. 9429039167606 is the NZ business identifier it was issued. This company has been managed by 10 directors: Salvatore Vinaccia - an active director whose contract began on 08 Apr 1996,
Antonino Mario Muollo - an active director whose contract began on 08 Apr 1996,
Patrick Vinaccia - an inactive director whose contract began on 12 Dec 2002 and was terminated on 30 Jun 2003,
Luigi Franco Muollo - an inactive director whose contract began on 21 May 2003 and was terminated on 30 Jun 2003,
Antonio Muollo - an inactive director whose contract began on 29 Oct 1991 and was terminated on 21 May 2003.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (category: registered, physical).
Billiard Saloons Limited had been using Level 3, 57 Courtenay Place, Wellignton as their registered address up until 19 Jun 2013.
Previous names for the company, as we established at BizDb, included: from 25 Oct 1995 to 23 Dec 2003 they were named Cook Strait Seafoods Limited, from 08 Oct 1990 to 25 Oct 1995 they were named Fastforward Limited.
A single entity owns all company shares (exactly 100 shares) - Cook Strait Holdings Limited - located at 6011, Te Aro, Wellington.

Addresses

Previous addresses

Address: Level 3, 57 Courtenay Place, Wellignton New Zealand

Registered & physical address used from 26 Nov 2009 to 19 Jun 2013

Address: 17 Lorne St, Courtenay Pl, Wellington

Physical address used from 30 Jun 1997 to 26 Nov 2009

Address: C/-messrs Morrison Morpeth, Marac House, 105-109 The Terrace, Wellington

Registered address used from 12 Aug 1992 to 26 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cook Strait Holdings Limited
Shareholder NZBN: 9429036957316
Te Aro
Wellington
6011
New Zealand
Directors

Salvatore Vinaccia - Director

Appointment date: 08 Apr 1996

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 08 Apr 1996


Antonino Mario Muollo - Director

Appointment date: 08 Apr 1996

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 08 Apr 1996


Patrick Vinaccia - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 30 Jun 2003

Address: Island Bay, Wellington,

Address used since 12 Dec 2002


Luigi Franco Muollo - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 30 Jun 2003

Address: Oriental Bay, Wellington,

Address used since 21 May 2003


Antonio Muollo - Director (Inactive)

Appointment date: 29 Oct 1991

Termination date: 21 May 2003

Address: Oriental Bay, Wellington,

Address used since 29 Oct 1991


Liberato Vinaccia - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 31 Oct 2000

Address: Island Bay, Wellington,

Address used since 18 Jan 1999


Christina Vinaccia - Director (Inactive)

Appointment date: 27 Sep 1993

Termination date: 18 Jan 1999

Address: Island Bay, Wellington,

Address used since 27 Sep 1993


Liberati Vinaccia - Director (Inactive)

Appointment date: 29 Oct 1991

Termination date: 27 Sep 1993

Address: Island Bay, Wellington,

Address used since 29 Oct 1991


Salvatore Vinaccia - Director (Inactive)

Appointment date: 29 Oct 1991

Termination date: 02 Dec 1992

Address: Island Bay, Wellington,

Address used since 29 Oct 1991


Pasquale Vinaccia - Director (Inactive)

Appointment date: 29 Oct 1991

Termination date: 02 Dec 1992

Address: Island Bay, Wellington,

Address used since 29 Oct 1991

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Cook Strait Holdings Limited
Ground Floor, 15 Edward Street