Takanini Sushi Limited was incorporated on 12 Apr 2011 and issued a business number of 9429031160858. This registered LTD company has been supervised by 6 directors: Constantinos Katsoulis - an active director whose contract began on 12 Apr 2011,
Costa Katsoulis - an active director whose contract began on 12 Apr 2011,
Nicholas Katsoulis - an active director whose contract began on 12 Apr 2011,
Fotios Katsoulis - an active director whose contract began on 12 Apr 2011,
Paraskevas Katsoulis - an active director whose contract began on 12 Apr 2011.
According to our information (updated on 04 May 2025), the 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 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.
Previous address
Address #1: 165 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 12 Apr 2011 to 12 May 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 |
Epsom Auckland 1051 New Zealand |
12 Apr 2011 - |
Constantinos Katsoulis - Director
Appointment date: 12 Apr 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Apr 2011
Costa Katsoulis - Director
Appointment date: 12 Apr 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Apr 2011
Nicholas Katsoulis - Director
Appointment date: 12 Apr 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Jun 2012
Fotios Katsoulis - Director
Appointment date: 12 Apr 2011
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 29 Apr 2016
Paraskevas Katsoulis - Director
Appointment date: 12 Apr 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Apr 2011
Perry Katsoulis - Director
Appointment date: 12 Apr 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Apr 2011
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