Shortcuts

Henderson Sushi Limited

Type: NZ Limited Company (Ltd)
9429034137086
NZBN
1811106
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Newton
Auckland 1001
New Zealand
Physical & registered & service address used since 15 May 2006
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 10 Jul 2023

Henderson Sushi Limited, a registered company, was incorporated on 15 May 2006. 9429034137086 is the NZ business number it was issued. The company has been run by 6 directors: Paraskevas Katsoulis - an active director whose contract began on 15 May 2006,
Constantinos Katsoulis - an active director whose contract began on 15 May 2006,
Perry Katsoulis - an active director whose contract began on 15 May 2006,
Costa Katsoulis - an active director whose contract began on 15 May 2006,
Nicholas Katsoulis - an active director whose contract began on 15 May 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (category: registered, service).
A single entity controls all company shares (exactly 1000 shares) - Katsoulis Trustee Limited - located at 1051, Epsom, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 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

Paraskevas Katsoulis - Director

Appointment date: 15 May 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Constantinos Katsoulis - Director

Appointment date: 15 May 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Perry Katsoulis - Director

Appointment date: 15 May 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Costa Katsoulis - Director

Appointment date: 15 May 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Nicholas Katsoulis - Director

Appointment date: 15 May 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Fotios Katsoulis - Director

Appointment date: 15 May 2006

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 06 Jul 2015

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