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.
Previous address
Address #1: 167 Karangahape Road, Newton, Auckland New Zealand
Registered & physical address used from 07 Dec 2007 to 05 Sep 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 |
Epsom Auckland 1051 New Zealand |
07 Dec 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Yang, Xiaoxin |
Dinsdale Hamilton New Zealand |
07 Dec 2007 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Feng, Tian Mai |
Dinsdale Hamilton New Zealand |
07 Dec 2007 - |
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
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