Billiard Saloons Limited (NZBN 9429039167606) was registered on 08 Oct 1990. 2 addresses are in use by the company: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 3, 57 Courtenay Place, Wellignton had been their registered address, up until 19 Jun 2013. Billiard Saloons Limited used other names, namely: Cook Strait Seafoods Limited from 25 Oct 1995 to 23 Dec 2003, Fastforward Limited (08 Oct 1990 to 25 Oct 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cook Strait Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. Businesscheck's information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 | Registered & physical & service | 19 Jun 2013 |
Name and Address | Role | Period |
---|---|---|
Salvatore Vinaccia
Island Bay, Wellington, 6023
Address used since 08 Apr 1996 |
Director | 08 Apr 1996 - current |
Antonino Mario Muollo
Seatoun, Wellington, 6022
Address used since 08 Apr 1996 |
Director | 08 Apr 1996 - current |
Patrick Vinaccia
Island Bay, Wellington,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 30 Jun 2003 |
Luigi Franco Muollo
Oriental Bay, Wellington,
Address used since 21 May 2003 |
Director | 21 May 2003 - 30 Jun 2003 |
Antonio Muollo
Oriental Bay, Wellington,
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 21 May 2003 |
Liberato Vinaccia
Island Bay, Wellington,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 31 Oct 2000 |
Christina Vinaccia
Island Bay, Wellington,
Address used since 27 Sep 1993 |
Director | 27 Sep 1993 - 18 Jan 1999 |
Liberati Vinaccia
Island Bay, Wellington,
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 27 Sep 1993 |
Salvatore Vinaccia
Island Bay, Wellington,
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 02 Dec 1992 |
Pasquale Vinaccia
Island Bay, Wellington,
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 02 Dec 1992 |
Previous address | Type | Period |
---|---|---|
Level 3, 57 Courtenay Place, Wellignton | Registered & physical | 26 Nov 2009 - 19 Jun 2013 |
17 Lorne St, Courtenay Pl, Wellington | Physical | 30 Jun 1997 - 26 Nov 2009 |
C/-messrs Morrison Morpeth, Marac House, 105-109 The Terrace, Wellington | Registered | 12 Aug 1992 - 26 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Cook Strait Holdings Limited Shareholder NZBN: 9429036957316 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
08 Oct 1990 - current |
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Cook Strait Holdings Limited Ground Floor, 15 Edward Street |