New Market Seafood Limited, a registered company, was incorporated on 23 May 1994. 9429038745508 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Paraskevas Katsoulis - an active director whose contract started on 23 May 1994,
Nicholas Katsoulis - an active director whose contract started on 23 May 1994,
Constantinos Katsoulis - an active director whose contract started on 23 May 1994,
Sophia Katsoulis - an active director whose contract started on 23 May 1994,
Costa Katsoulis - an active director whose contract started on 23 May 1994.
Updated on 26 Mar 2025, our database contains detailed information about 2 addresses the company uses, specifically: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Newton, Auckland, 1010 (physical address).
New Market Seafood Limited had been using 165 Karangahape Road, Newton, Auckland as their registered address until 12 May 2023.
A total of 600 shares are issued to 7 shareholders (6 groups). The first group includes 100 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (16.67 per cent). Finally there is the third share allotment (100 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address #1: 165 Karangahape Road, Newton, Auckland, 1010 New Zealand
Registered & service address used from 12 Apr 2018 to 12 May 2023
Address #2: 165 Karangahape Road, Auckland New Zealand
Physical & registered address used from 02 May 2003 to 12 Apr 2018
Address #3: 1 Bidwell Street, Wellington
Registered & physical address used from 01 Jul 1997 to 02 May 2003
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Katsoulis, Costa |
Saint Heliers Auckland 1071 New Zealand |
23 May 1994 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Katsoulis, Perry |
St Heliers Auckland 1071 New Zealand |
23 May 1994 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
23 May 1994 - |
Paraskevas Katsoulis - Director
Appointment date: 23 May 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nicholas Katsoulis - Director
Appointment date: 23 May 1994
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
Constantinos Katsoulis - Director
Appointment date: 23 May 1994
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
Sophia Katsoulis - Director
Appointment date: 23 May 1994
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
Costa Katsoulis - Director
Appointment date: 23 May 1994
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
Nick Katsoulis - Director
Appointment date: 23 May 1994
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
Perry Katsoulis - Director
Appointment date: 23 May 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
George Katsoulis - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
G & S Katsoulis - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 17 Mar 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
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