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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nguyen, Yen Phuong |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nguyen, Dung Van |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2017 - 18 Oct 2018 |
Individual | Tran, Tra Nguyen |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2019 - 09 May 2023 |
Individual | Tran, Tra Nguyen |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2019 - 09 May 2023 |
Individual | Tran, Tra Nguyen |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2019 - 09 May 2023 |
Individual | Tran, Tra Nguyen |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2019 - 09 May 2023 |
Individual | Cao, Duc Ngoc |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Aug 2017 - 17 Jul 2019 |
Individual | Cao, Duc Ngoc |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Aug 2017 - 17 Jul 2019 |
Individual | Nguyen, Thi Thu Hong |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Apr 2019 - 30 Mar 2021 |
Individual | Cao, Duc Ngoc |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Aug 2017 - 17 Jul 2019 |
Individual | Nguyen, Tung Hoang |
Manurewa Auckland 2102 New Zealand |
11 Sep 2019 - 11 Feb 2022 |
Individual | Nguyen, Huyen Thi Thu |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2018 - 21 Feb 2019 |
Individual | Nguyen, Dung Van |
Papamoa Beach Papamoa 3118 New Zealand |
21 Feb 2019 - 01 Apr 2019 |
Individual | Nguyen, Huyen Thi Thu |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2017 - 18 Oct 2018 |
Individual | Ngoc, Duc Cao |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Jul 2017 - 01 Aug 2017 |
Individual | Cao, Duc Ngoc |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Aug 2017 - 17 Jul 2019 |
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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