K-Road Sushi Limited was registered on 03 Mar 1998 and issued a business number of 9429037901073. This registered LTD company has been supervised by 9 directors: Nick Katsoulis - an active director whose contract began on 03 Mar 1998,
Sophia Katsoulis - an active director whose contract began on 03 Mar 1998,
Costa Katsoulis - an active director whose contract began on 03 Mar 1998,
Paraskevas Katsoulis - an active director whose contract began on 03 Mar 1998,
Nicholas Katsoulis - an active director whose contract began on 03 Mar 1998.
As stated in BizDb's information (updated on 06 Apr 2024), this company filed 1 address: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
Up until 19 Nov 2002, K-Road Sushi Limited had been using 1 Bidwell Street, Wellington as their registered address.
A total of 600 shares are issued to 6 groups (7 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Katsoulis, Costa (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 100 shares) and includes
Katsoulis, Perry - located at St Heliers, Auckland.
The 3rd share allotment (100 shares, 16.67%) belongs to 2 entities, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual),
Katsoulis, Sophia, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: 1 Bidwell Street, Wellington
Registered address used from 12 Apr 2000 to 19 Nov 2002
Address #2: 1 Bidwell Street, Wellington
Physical address used from 04 Mar 1998 to 04 Mar 1998
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 10 Oct 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 |
03 Mar 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Katsoulis, Perry |
St Heliers Auckland 1071 New Zealand |
03 Mar 1998 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
03 Mar 1998 - |
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
03 Mar 1998 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Kasoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
03 Mar 1998 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
03 Mar 1998 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
03 Mar 1998 - |
Nick Katsoulis - Director
Appointment date: 03 Mar 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Sophia Katsoulis - Director
Appointment date: 03 Mar 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Costa Katsoulis - Director
Appointment date: 03 Mar 1998
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Paraskevas Katsoulis - Director
Appointment date: 03 Mar 1998
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nicholas Katsoulis - Director
Appointment date: 03 Mar 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Constantinos Katsoulis - Director
Appointment date: 03 Mar 1998
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Perry Katsoulis - Director
Appointment date: 03 Mar 1998
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
George Katsoulis - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
G & S Katsoulis - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 06 Jul 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
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