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Takanini Seafoods Limited

Type: NZ Limited Company (Ltd)
9429031059527
NZBN
3423454
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 12 May 2023

Takanini Seafoods Limited was started on 15 Jun 2011 and issued an NZ business identifier of 9429031059527. The registered LTD company has been supervised by 6 directors: Constantinos Katsoulis - an active director whose contract began on 15 Jun 2011,
Costa Katsoulis - an active director whose contract began on 15 Jun 2011,
Paraskevas Katsoulis - an active director whose contract began on 15 Jun 2011,
Nicholas Katsoulis - an active director whose contract began on 15 Jun 2011,
Perry Katsoulis - an active director whose contract began on 15 Jun 2011.
According to BizDb's data (last updated on 09 Jun 2025), this company uses 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).
Up until 12 May 2023, Takanini Seafoods Limited had been using 165 Karangahape Road, Auckland Central, Auckland as their registered address.
A total of 1176 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 14.97% shares (exactly 176 shares) and includes
Manukata, Satomi - located at Alfriston, Auckland.

Addresses

Previous address

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

Registered & service address used from 15 Jun 2011 to 12 May 2023

Financial Data

Basic Financial info

Total number of Shares: 1176

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Katsoulis Trustee Limited
Shareholder NZBN: 9429037036843
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 176
Individual Manukata, Satomi Alfriston
Auckland
2105
New Zealand
Directors

Constantinos Katsoulis - Director

Appointment date: 15 Jun 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jun 2011


Costa Katsoulis - Director

Appointment date: 15 Jun 2011

Address: St Heliers, 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


Nicholas Katsoulis - Director

Appointment date: 15 Jun 2011

Address: Mission Bay, 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 29 Apr 2016

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