Shades Seafood Limited was registered on 19 Aug 1997 and issued a number of 9429038031083. The registered LTD company has been supervised by 9 directors: Perry Katsoulis - an active director whose contract started on 19 Aug 1997,
Nicholas Katsoulis - an active director whose contract started on 19 Aug 1997,
Constantinos Katsoulis - an active director whose contract started on 19 Aug 1997,
Sophia Katsoulis - an active director whose contract started on 19 Aug 1997,
Nick Katsoulis - an active director whose contract started on 19 Aug 1997.
As stated in BizDb's database (last updated on 01 Apr 2024), the company registered 2 addresses: 190 Great South Road, Epsom, Auckland, 1051 (service address),
190 Great South Road, Epsom, Auckland, 1051 (registered address),
165 Karangahape Road, Newton, Auckland (physical address).
Up to 08 Aug 2023, Shades Seafood Limited had been using 165 Karangahape Road, Newton, Auckland as their registered address.
A total of 600 shares are issued to 6 groups (7 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Katsoulis, Sophia (an individual) located at Mission Bay, Auckland postcode 1071,
Katsoulis, George (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 100 shares) and includes
Katsoulis, Costa - located at St Heliers, Auckland.
The next share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Perry, located at St Heliers, Auckland 1005 (an individual).
Previous addresses
Address #1: 165 Karangahape Road, Newton, Auckland New Zealand
Registered & service address used from 03 Aug 2005 to 08 Aug 2023
Address #2: 167 Karangahape Road, Auckland
Registered address used from 04 Jul 2002 to 03 Aug 2005
Address #3: 1 Bidwell Street, Wellington
Registered address used from 11 Apr 2000 to 04 Jul 2002
Address #4: 1 Bidwell Street, Wellington
Physical address used from 21 Aug 1997 to 03 Aug 2005
Address #5: 167 Karagahape Road, Auckland
Physical address used from 21 Aug 1997 to 21 Aug 1997
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Katsoulis, Costa |
St Heliers Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Katsoulis, Perry |
St Heliers Auckland 1005 New Zealand |
19 Aug 1997 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
Perry Katsoulis - Director
Appointment date: 19 Aug 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
Nicholas Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Constantinos Katsoulis - Director
Appointment date: 19 Aug 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2011
Sophia Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nick Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Costa Katsoulis - Director
Appointment date: 19 Aug 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2011
Paraskevas Katsoulis - Director
Appointment date: 19 Aug 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
George Katsoulis - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
G & S Katsoulis - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 02 Aug 2010
Address: Wellington,
Address used since 19 Aug 1997
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