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K-road Sushi Limited

Type: NZ Limited Company (Ltd)
9429037901073
NZBN
896400
Company Number
Registered
Company Status
Current address
165 Krangahape Road
Auckland New Zealand
Physical & service address used since 04 Mar 1998
165 Karangahape Road
Auckland New Zealand
Registered address used since 19 Nov 2002
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 18 Oct 2023

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).

Addresses

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

Contact info
STPIERRES.CO.NZ
30 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Katsoulis, Costa St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Katsoulis, Perry St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Kasoulis, Nick Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Directors

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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