Billy Billy Limited, an in receivership & in liquidation company, was incorporated on 27 May 2016. 9429042366485 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been managed by 3 directors: Tanaphoom Saengngam - an active director whose contract began on 29 Apr 2019,
Saruttaya Hongthong - an inactive director whose contract began on 27 May 2016 and was terminated on 01 Oct 2023,
Chalidaporn Srikrungkrai - an inactive director whose contract began on 27 May 2016 and was terminated on 27 Jun 2017.
Updated on 29 May 2025, our database contains detailed information about 1 address: Level 2, 2/29 Pitt Street, Auckland Central, Auckland, 1010 (category: registered, service).
Billy Billy Limited had been using 79 Carlton Gore Road, New Market, Auckland as their physical address up until 07 Oct 2020.
One entity controls all company shares (exactly 1 share) - Saengngam, Tanaphoom - located at 1010, Glenfield, Auckland.
Principal place of activity
79 Carlton Gore Road, New Market, Auckland, 1023 New Zealand
Previous addresses
Address #1: 79 Carlton Gore Road, New Market, Auckland, 1023 New Zealand
Physical & registered address used from 05 Jul 2017 to 07 Oct 2020
Address #2: 3 Stephen Lysnar Place, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 27 May 2016 to 05 Jul 2017
Address #3: 79 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 27 May 2016 to 05 Jul 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Saengngam, Tanaphoom |
Glenfield Auckland 0629 New Zealand |
05 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hongthong, Saruttaya |
Glenfield Auckland 0629 New Zealand |
27 May 2016 - 18 Oct 2023 |
| Individual | Srikrungkrai, Chalidaporn |
Hillsborough Auckland 1042 New Zealand |
27 May 2016 - 27 Jun 2017 |
| Director | Chalidaporn Srikrungkrai |
Hillsborough Auckland 1042 New Zealand |
27 May 2016 - 27 Jun 2017 |
Tanaphoom Saengngam - Director
Appointment date: 29 Apr 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Sep 2020
Address: Auckland, 1024 New Zealand
Address used since 29 Apr 2019
Saruttaya Hongthong - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 01 Oct 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Sep 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 27 Jun 2017
Chalidaporn Srikrungkrai - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 27 Jun 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 May 2016
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