Triangle Seafoods Limited, a registered company, was started on 04 Apr 2008. 9429032836073 is the number it was issued. This company has been run by 6 directors: Paraskevas Katsoulis - an active director whose contract began on 04 Apr 2008,
Constantinos Katsoulis - an active director whose contract began on 04 Apr 2008,
Costa Katsoulis - an active director whose contract began on 04 Apr 2008,
Nicholas Katsoulis - an active director whose contract began on 04 Apr 2008,
Perry Katsoulis - an active director whose contract began on 04 Apr 2008.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Auckland, 1010 (physical address).
Triangle Seafoods Limited had been using 165 Karangahape Road, Auckland as their registered address until 12 Apr 2023.
A single entity owns all company shares (exactly 1000 shares) - Katsoulis Trustee Limited - located at 1051, Epsom, Auckland.
Previous addresses
Address #1: 165 Karangahape Road, Auckland, 1010 New Zealand
Registered & service address used from 21 Mar 2018 to 12 Apr 2023
Address #2: 165 Karangahape Road, Grey Lynn, Auckland, 1071 New Zealand
Registered & physical address used from 04 Apr 2008 to 21 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
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 |
04 Apr 2008 - |
Paraskevas Katsoulis - Director
Appointment date: 04 Apr 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2013
Constantinos Katsoulis - Director
Appointment date: 04 Apr 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2010
Costa Katsoulis - Director
Appointment date: 04 Apr 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2010
Nicholas Katsoulis - Director
Appointment date: 04 Apr 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Mar 2013
Perry Katsoulis - Director
Appointment date: 04 Apr 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2013
Fotios Katsoulis - Director
Appointment date: 04 Apr 2008
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 31 Mar 2016
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