Elliot Sushi Limited, a registered company, was registered on 23 Mar 1999. 9429037626112 is the NZ business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was classified. The company has been run by 5 directors: Paraskevas Katsoulis - an active director whose contract began on 23 Mar 1999,
Constantinos Katsoulis - an active director whose contract began on 23 Mar 1999,
Costa Katsoulis - an active director whose contract began on 23 Mar 1999,
Perry Katsoulis - an active director whose contract began on 23 Mar 1999,
Nicholas Katsoulis - an active director whose contract began on 23 Mar 1999.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (category: registered, service).
Elliot Sushi Limited had been using 167 Karangahape Road, Auckland as their registered address up to 07 Mar 2003.
A total of 600 shares are allotted to 3 shareholders (3 groups). The first group includes 200 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (33.33%). Lastly we have the third share allotment (200 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 167 Karangahape Road, Auckland
Registered address used from 12 Apr 2000 to 07 Mar 2003
Address #2: 165 Karangahape Road, Auckland New Zealand
Physical address used from 23 Mar 1999 to 23 Mar 1999
Address #3: 167 Karangahape Road, Auckland
Physical address used from 23 Mar 1999 to 23 Mar 1999
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Katsoulis, Perry |
St Heliers Auckland 1005 New Zealand |
23 Mar 1999 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Katsoulis, Nicholas |
Mission Bay Auckland 1071 New Zealand |
23 Mar 1999 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Katsoulis, Costa |
St Heliers |
23 Mar 1999 - |
Paraskevas Katsoulis - Director
Appointment date: 23 Mar 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Feb 2016
Constantinos Katsoulis - Director
Appointment date: 23 Mar 1999
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 Feb 2010
Costa Katsoulis - Director
Appointment date: 23 Mar 1999
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 Feb 2010
Perry Katsoulis - Director
Appointment date: 23 Mar 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Feb 2016
Nicholas Katsoulis - Director
Appointment date: 23 Mar 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Feb 2016
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