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Lambton Seafoods Limited

Type: NZ Limited Company (Ltd)
9429037056056
NZBN
1106103
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Newton
Auckland New Zealand
Service address used since 30 Jan 2001
165 Karangahape Road
Newton
Auckland New Zealand
Registered address used since 31 Mar 2003
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 12 Apr 2023

Lambton Seafoods Limited, a registered company, was incorporated on 30 Jan 2001. 9429037056056 is the business number it was issued. This company has been run by 6 directors: Paraskevas Katsoulis - an active director whose contract began on 30 Jan 2001,
Nicholas Katsoulis - an active director whose contract began on 30 Jan 2001,
Constantinos Katsoulis - an active director whose contract began on 30 Jan 2001,
Costa Katsoulis - an active director whose contract began on 30 Jan 2001,
Fotios Katsoulis - an active director whose contract began on 30 Jan 2001.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Lambton Seafoods Limited had been using 165 Karangahape Road, Newton, Auckland as their physical address up to 30 Jan 2001.
One entity owns all company shares (exactly 1000 shares) - Katsoulis Trustee Limited - located at 1051, Epsom, Auckland.

Addresses

Previous addresses

Address #1: 165 Karangahape Road, Newton, Auckland New Zealand

Physical address used from 30 Jan 2001 to 30 Jan 2001

Address #2: 167 Karangahape Road, Newton, Auckland

Registered address used from 30 Jan 2001 to 31 Mar 2003

Address #3: 167 Karangahape Road, Newton, Auckland

Physical address used from 30 Jan 2001 to 30 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Katsoulis Trustee Limited
Shareholder NZBN: 9429037036843
Epsom
Auckland
1051
New Zealand
Directors

Paraskevas Katsoulis - Director

Appointment date: 30 Jan 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2016


Nicholas Katsoulis - Director

Appointment date: 30 Jan 2001

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Mar 2016


Constantinos Katsoulis - Director

Appointment date: 30 Jan 2001

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Mar 2010


Costa Katsoulis - Director

Appointment date: 30 Jan 2001

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Mar 2010


Fotios Katsoulis - Director

Appointment date: 30 Jan 2001

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 31 Mar 2016


Perry Katsoulis - Director

Appointment date: 30 Jan 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 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