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Broadway Sushi Limited

Type: NZ Limited Company (Ltd)
9429036045563
NZBN
1289707
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Newton
Auckland New Zealand
Physical address used since 17 Aug 2004
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 08 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) St Pierres International Limited
Shareholder NZBN: 9429038994975
Epsom
Auckland
1051
New Zealand
Directors

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

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