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Airport Sushi Limited

Type: NZ Limited Company (Ltd)
9429035197485
NZBN
1553888
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
165 Karangahape Road
Newton
Auckland New Zealand
Physical address used since 06 Oct 2004
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 11 Sep 2023

Airport Sushi Limited, a registered company, was incorporated on 06 Oct 2004. 9429035197485 is the NZBN it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was classified. The company has been supervised by 6 directors: Paraskevas Katsoulis - an active director whose contract began on 06 Oct 2004,
Constantinos Katsoulis - an active director whose contract began on 06 Oct 2004,
Nicholas Katsoulis - an active director whose contract began on 06 Oct 2004,
Perry Katsoulis - an active director whose contract began on 06 Oct 2004,
Costa Katsoulis - an active director whose contract began on 06 Oct 2004.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Newton, Auckland (physical address).
Airport Sushi Limited had been using 165 Karangahape Road, Newton, Auckland as their service address up to 11 Sep 2023.
A single entity owns all company shares (exactly 1000 shares) - Katsoulis Trustee Limited - located at 1051, Epsom, Auckland.

Addresses

Previous address

Address #1: 165 Karangahape Road, Newton, Auckland New Zealand

Service & registered address used from 06 Oct 2004 to 11 Sep 2023

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

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Sep 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: 06 Oct 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2015


Constantinos Katsoulis - Director

Appointment date: 06 Oct 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2009


Nicholas Katsoulis - Director

Appointment date: 06 Oct 2004

Address: Mission Bay, Auckland 1005, 1071 New Zealand

Address used since 06 Oct 2004


Perry Katsoulis - Director

Appointment date: 06 Oct 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2015


Costa Katsoulis - Director

Appointment date: 06 Oct 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2009


Fotios Katsoulis - Director

Appointment date: 06 Oct 2004

Address: St Helliers, Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Aug 2010

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

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