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Bill Suri Limited

Type: NZ Limited Company (Ltd)
9429046266798
NZBN
6356312
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
311 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 29 Oct 2018
311 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery & postal address used since 24 Aug 2022

Bill Suri Limited, a registered company, was registered on 31 Jul 2017. 9429046266798 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been managed by 5 directors: Yen Phuong Nguyen - an active director whose contract began on 01 Apr 2023,
Tra Nguyen Tran - an inactive director whose contract began on 01 Sep 2019 and was terminated on 15 May 2023,
Duc Ngoc Cao - an inactive director whose contract began on 18 Oct 2018 and was terminated on 03 Jan 2020,
Dung Van Nguyen - an inactive director whose contract began on 18 Oct 2018 and was terminated on 04 May 2019,
Dung Van Nguyen - an inactive director whose contract began on 31 Jul 2017 and was terminated on 18 Oct 2018.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 311 Parnell Road, Parnell, Auckland, 1052 (types include: office, delivery).
Bill Suri Limited had been using Suite 1, 221 Karangahape Road, Auckland Central, Auckland as their physical address up until 29 Oct 2018.
One entity controls all company shares (exactly 100 shares) - Nguyen, Yen Phuong - located at 1052, Te Atatu Peninsula, Auckland.

Addresses

Principal place of activity

311 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Suite 1, 221 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jul 2017 to 29 Oct 2018

Contact info
64 9 3006454
21 Feb 2019 Phone
asianruby2018@gmail.com
Email
nem.parnell@gmail.com
24 Aug 2022 Email
asianruby.co.nz
Website
https://www.nemparnell.co.nz
24 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nguyen, Yen Phuong Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nguyen, Dung Van Auckland Central
Auckland
1010
New Zealand
Individual Tran, Tra Nguyen Mount Eden
Auckland
1024
New Zealand
Individual Tran, Tra Nguyen Mount Eden
Auckland
1024
New Zealand
Individual Tran, Tra Nguyen Mount Eden
Auckland
1024
New Zealand
Individual Tran, Tra Nguyen Mount Eden
Auckland
1024
New Zealand
Individual Cao, Duc Ngoc Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Cao, Duc Ngoc Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Nguyen, Thi Thu Hong Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Cao, Duc Ngoc Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Nguyen, Tung Hoang Manurewa
Auckland
2102
New Zealand
Individual Nguyen, Huyen Thi Thu Auckland Central
Auckland
1010
New Zealand
Individual Nguyen, Dung Van Papamoa Beach
Papamoa
3118
New Zealand
Individual Nguyen, Huyen Thi Thu Auckland Central
Auckland
1010
New Zealand
Individual Ngoc, Duc Cao Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Cao, Duc Ngoc Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Yen Phuong Nguyen - Director

Appointment date: 01 Apr 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Apr 2023


Tra Nguyen Tran - Director (Inactive)

Appointment date: 01 Sep 2019

Termination date: 15 May 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Sep 2019


Duc Ngoc Cao - Director (Inactive)

Appointment date: 18 Oct 2018

Termination date: 03 Jan 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 18 Oct 2018


Dung Van Nguyen - Director (Inactive)

Appointment date: 18 Oct 2018

Termination date: 04 May 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Oct 2018


Dung Van Nguyen - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 18 Oct 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Jul 2017

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