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.
Previous address
Address #1: 165 Karangahape Road, Newton, Auckland New Zealand
Service & registered address used from 06 Oct 2004 to 11 Sep 2023
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 |
Epsom Auckland 1051 New Zealand |
06 Oct 2004 - |
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
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