Shortcuts

Base Sushi Limited

Type: NZ Limited Company (Ltd)
9429033393506
NZBN
1943024
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Apr 2018
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 12 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Katsoulis Trustee Limited
Shareholder NZBN: 9429037036843
Epsom
Auckland
1051
New Zealand
Directors

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

Nearby companies

Blenheim Sushi Limited
165 Karangahape Road

Hastings Sushi Limited
165 Karangahape Road

Glen Innes Sushi Limited
165 Karangahape Road

Westgate Sushi Limited
165 Karangahape Road

Petone Seafoods Limited
165 Karangahape Road

Queenstown Seafoods Limited
165 Karangahape Road