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Lynn Mall Seafoods Limited

Type: NZ Limited Company (Ltd)
9429036616589
NZBN
1190125
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical address used since 11 Jun 2013
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 13 Jun 2023

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.

Addresses

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

Financial Data

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
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: 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

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