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Te Rapa Sushi Limited

Type: NZ Limited Company (Ltd)
9429033037066
NZBN
2055118
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
165 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Sep 2011
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 11 Sep 2023

Te Rapa Sushi Limited, a registered company, was registered on 07 Dec 2007. 9429033037066 is the NZBN it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company is classified. This company has been managed by 5 directors: Paraskevas Katsoulis - an active director whose contract began on 07 Dec 2007,
Constantinos Katsoulis - an active director whose contract began on 07 Dec 2007,
Nicholas Katsoulis - an active director whose contract began on 07 Dec 2007,
Costa Katsoulis - an active director whose contract began on 07 Dec 2007,
Perry Katsoulis - an active director whose contract began on 07 Dec 2007.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (category: registered, service).
Te Rapa Sushi Limited had been using 167 Karangahape Road, Newton, Auckland as their registered address up until 05 Sep 2011.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group includes 800 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (16.67%). Lastly there is the next share allotment (200 shares 16.67%) made up of 1 entity.

Addresses

Previous address

Address #1: 167 Karangahape Road, Newton, Auckland New Zealand

Registered & physical address used from 07 Dec 2007 to 05 Sep 2011

Contact info
64 9 3361106
30 Aug 2018 Phone
stpierres.co.nz
30 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Katsoulis Trustee Limited
Shareholder NZBN: 9429037036843
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Yang, Xiaoxin Dinsdale
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Feng, Tian Mai Dinsdale
Hamilton

New Zealand
Directors

Paraskevas Katsoulis - Director

Appointment date: 07 Dec 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2015


Constantinos Katsoulis - Director

Appointment date: 07 Dec 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 29 Oct 2009


Nicholas Katsoulis - Director

Appointment date: 07 Dec 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Oct 2009


Costa Katsoulis - Director

Appointment date: 07 Dec 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 29 Oct 2009


Perry Katsoulis - Director

Appointment date: 07 Dec 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2015

Nearby companies

Blenheim Sushi Limited
165 Karangahape Road

Hastings Sushi Limited
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Glen Innes Sushi Limited
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Westgate Sushi Limited
165 Karangahape Road

Petone Seafoods Limited
165 Karangahape Road

Queenstown Seafoods Limited
165 Karangahape Road

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