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Petone Sushi Limited

Type: NZ Limited Company (Ltd)
9429030318397
NZBN
4344018
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Mar 2013
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 05 Oct 2023

Petone Sushi Limited was registered on 12 Mar 2013 and issued a number of 9429030318397. This registered LTD company has been managed by 5 directors: Nicholas Katsoulis - an active director whose contract began on 12 Mar 2013,
Constantinos Katsoulis - an active director whose contract began on 12 Mar 2013,
Costa Katsoulis - an active director whose contract began on 12 Mar 2013,
Paraskevas Katsoulis - an active director whose contract began on 12 Mar 2013,
Perry Katsoulis - an active director whose contract began on 12 Mar 2013.
According to BizDb's database (updated on 24 Apr 2024), the company registered 1 address: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051.

Contact info
stpierres.co.nz
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Katsoulis Trustee Limited
Shareholder NZBN: 9429037036843
Epsom
Auckland
1051
New Zealand
Directors

Nicholas Katsoulis - Director

Appointment date: 12 Mar 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Sep 2015


Constantinos Katsoulis - Director

Appointment date: 12 Mar 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Mar 2013


Costa Katsoulis - Director

Appointment date: 12 Mar 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Mar 2013


Paraskevas Katsoulis - Director

Appointment date: 12 Mar 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Mar 2013


Perry Katsoulis - Director

Appointment date: 12 Mar 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Mar 2013

Nearby companies

Blenheim Sushi Limited
165 Karangahape Road

Hastings Sushi Limited
165 Karangahape Road

Glen Innes Sushi Limited
165 Karangahape Road

Westgate Sushi Limited
165 Karangahape Road

Petone Seafoods Limited
165 Karangahape Road

Queenstown Seafoods Limited
165 Karangahape Road