Broadway Sushi Limited was registered on 09 Apr 2003 and issued a business number of 9429036045563. This registered LTD company has been supervised by 4 directors: Constantinos Katsoulis - an active director whose contract began on 09 Apr 2003,
Nicholas Katsoulis - an active director whose contract began on 09 Apr 2003,
Costa Katsoulis - an active director whose contract began on 09 Apr 2003,
Paraskevas Katsoulis - an active director whose contract began on 09 Apr 2003.
As stated in the BizDb information (updated on 09 May 2025), this company uses 2 addresses: 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).
Up until 08 Aug 2023, Broadway Sushi Limited had been using 165 Karangahape Road, Newton, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
St Pierres International Limited (an entity) located at Epsom, Auckland postcode 1051.
Previous addresses
Address #1: 165 Karangahape Road, Newton, Auckland New Zealand
Registered & service address used from 17 Aug 2004 to 08 Aug 2023
Address #2: 167 Karangahape Road, Newton, Auckland 1001
Registered & physical address used from 09 Apr 2003 to 17 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | St Pierres International Limited Shareholder NZBN: 9429038994975 |
Epsom Auckland 1051 New Zealand |
09 Apr 2003 - |
Constantinos Katsoulis - Director
Appointment date: 09 Apr 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nicholas Katsoulis - Director
Appointment date: 09 Apr 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Costa Katsoulis - Director
Appointment date: 09 Apr 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Paraskevas Katsoulis - Director
Appointment date: 09 Apr 2003
Address: St Helliers, Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
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