St Luke Seafood Limited, a registered company, was started on 23 May 1994. 9429038745751 is the NZ business number it was issued. This company has been run by 9 directors: Sophia Katsoulis - an active director whose contract started on 23 May 1994,
Nicholas Katsoulis - an active director whose contract started on 23 May 1994,
Constantinos Katsoulis - an active director whose contract started on 23 May 1994,
Costa Katsoulis - an active director whose contract started on 23 May 1994,
Paraskevas Katsoulis - an active director whose contract started on 23 May 1994.
Updated on 18 May 2024, BizDb's database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
St Luke Seafood Limited had been using 165 Karangahape Road, Auckland as their registered address up to 10 Jul 2023.
A total of 600 shares are issued to 7 shareholders (6 groups). The first group consists of 100 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (16.67 per cent). Finally we have the third share allocation (100 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 165 Karangahape Road, Auckland New Zealand
Registered address used from 08 Jul 2002 to 10 Jul 2023
Address: 1 Bidwill Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 1 Bidwill Street, Wellington
Registered address used from 01 Jul 1997 to 08 Jul 2002
Address: 165 Karangahape Road, Auckland New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 165 Karangahape Road, Auckland New Zealand
Service address used from 01 Jul 1997 to 10 Jul 2023
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Katsoulis, Costa |
St Heliers Auckland 1071 New Zealand |
23 May 1994 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Katsoulis, Perry |
St Heliers Auckland 1005 New Zealand |
23 May 1994 - |
Sophia Katsoulis - Director
Appointment date: 23 May 1994
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
Nicholas Katsoulis - Director
Appointment date: 23 May 1994
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Constantinos Katsoulis - Director
Appointment date: 23 May 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Costa Katsoulis - Director
Appointment date: 23 May 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Paraskevas Katsoulis - Director
Appointment date: 23 May 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nick Katsoulis - Director
Appointment date: 23 May 1994
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Perry Katsoulis - Director
Appointment date: 23 May 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
George Katsoulis - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
George And Sophia Katsoulis - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 06 Jul 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
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