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Elliot Sushi Limited

Type: NZ Limited Company (Ltd)
9429037626112
NZBN
952062
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
165 Karangahape Road
Auckland New Zealand
Service address used since 23 Mar 1999
165 Karangahape Road
Auckland New Zealand
Registered address used since 07 Mar 2003
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 08 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Katsoulis, Perry St Heliers
Auckland 1005

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Katsoulis, Nicholas Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Katsoulis, Costa St Heliers
Directors

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

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

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