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Mt Wellington Sushi Limited

Type: NZ Limited Company (Ltd)
9429031059466
NZBN
3423531
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical address used since 15 Jun 2011
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 10 Nov 2023

Mt Wellington Sushi Limited was registered on 15 Jun 2011 and issued a number of 9429031059466. This registered LTD company has been supervised by 6 directors: Nicholas Katsoulis - an active director whose contract started on 15 Jun 2011,
Paraskevas Katsoulis - an active director whose contract started on 15 Jun 2011,
Constantinos Katsoulis - an active director whose contract started on 15 Jun 2011,
Perry Katsoulis - an active director whose contract started on 15 Jun 2011,
Fotios Katsoulis - an active director whose contract started on 15 Jun 2011.
According to our database (updated on 16 Apr 2024), this company registered 2 addresses: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Auckland Central, Auckland, 1010 (physical address).
Until 10 Nov 2023, Mt Wellington Sushi Limited had been using 165 Karangahape Road, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051.

Addresses

Previous address

Address #1: 165 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 15 Jun 2011 to 10 Nov 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 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: 15 Jun 2011

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Jun 2011


Paraskevas Katsoulis - Director

Appointment date: 15 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jun 2011


Constantinos Katsoulis - Director

Appointment date: 15 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jun 2011


Perry Katsoulis - Director

Appointment date: 15 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jun 2011


Fotios Katsoulis - Director

Appointment date: 15 Jun 2011

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 03 Nov 2015


Costa Katsoulis - Director

Appointment date: 15 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jun 2011

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