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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 |
Epsom Auckland 1051 New Zealand |
30 Jan 2001 - |
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
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