Base Sushi Limited, a registered company, was incorporated on 27 Jun 2007. 9429033393506 is the number it was issued. The company has been supervised by 6 directors: Nicholas Katsoulis - an active director whose contract began on 27 Jun 2007,
Paraskevas Katsoulis - an active director whose contract began on 27 Jun 2007,
Constantinos Katsoulis - an active director whose contract began on 27 Jun 2007,
Fotios Katsoulis - an active director whose contract began on 27 Jun 2007,
Costa Katsoulis - an active director whose contract began on 27 Jun 2007.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Base Sushi Limited had been using 165 Karangahape Road, Grey Lynn, Auckland as their physical address until 12 Apr 2018.
One entity controls all company shares (exactly 1000 shares) - Katsoulis Trustee Limited - located at 1051, Epsom, Auckland.
Previous address
Address #1: 165 Karangahape Road, Grey Lynn, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jun 2007 to 12 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 May 2023
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 |
27 Jun 2007 - |
Nicholas Katsoulis - Director
Appointment date: 27 Jun 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
Paraskevas Katsoulis - Director
Appointment date: 27 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2016
Constantinos Katsoulis - Director
Appointment date: 27 Jun 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
Fotios Katsoulis - Director
Appointment date: 27 Jun 2007
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 29 Apr 2016
Costa Katsoulis - Director
Appointment date: 27 Jun 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
Perry Katsoulis - Director
Appointment date: 27 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2016
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