Lynn Mall Seafoods Limited was started on 15 Feb 2002 and issued an NZ business number of 9429036616589. This registered LTD company has been managed by 4 directors: Constantinos Katsoulis - an active director whose contract started on 15 Feb 2002,
Paraskevas Katsoulis - an active director whose contract started on 15 Feb 2002,
Nicholas Katsoulis - an active director whose contract started on 15 Feb 2002,
Costa Katsoulis - an active director whose contract started on 15 Feb 2002.
As stated in our database (updated on 01 Jun 2025), this company registered 2 addresses: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Auckland Central, Auckland, 1010 (physical address).
Until 13 Jun 2023, Lynn Mall Seafoods Limited had been using 165 Karangahape Road, Auckland Central, Auckland as their registered address.
BizDb found other names for this company: from 15 Feb 2002 to 28 Feb 2002 they were called Lynmall Seafoods Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 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, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 11 Jun 2013 to 13 Jun 2023
Address #2: 167 Karangahape Road, Newton, Auckland 1001 New Zealand
Registered & physical address used from 15 Feb 2002 to 11 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2025
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 |
15 Feb 2002 - |
Constantinos Katsoulis - Director
Appointment date: 15 Feb 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 May 2016
Paraskevas Katsoulis - Director
Appointment date: 15 Feb 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 May 2016
Nicholas Katsoulis - Director
Appointment date: 15 Feb 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 May 2012
Costa Katsoulis - Director
Appointment date: 15 Feb 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 May 2016
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