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South City Seafood Limited

Type: NZ Limited Company (Ltd)
9429038745607
NZBN
616675
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland New Zealand
Physical & service address used since 19 Jun 2002
165 Karangahape Road
Auckland New Zealand
Registered address used since 24 Jun 2002
190 Great South Road
Epsom
Auckland 1051
New Zealand
Service & registered address used since 13 Jun 2023

South City Seafood Limited, a registered company, was incorporated on 23 May 1994. 9429038745607 is the number it was issued. This company has been managed 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,
Nick Katsoulis - an active director whose contract started on 23 May 1994,
Perry Katsoulis - an active director whose contract started on 23 May 1994.
Updated on 10 May 2025, our data contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (types include: service, registered).
South City Seafood Limited had been using 1 Bidwill Street, Wellington as their physical address up until 19 Jun 2002.
A total of 600 shares are issued to 7 shareholders (6 groups). The first group is comprised of 100 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (16.67%). Finally we have the 3rd share allotment (100 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Bidwill Street, Wellington

Physical address used from 01 Jul 1997 to 19 Jun 2002

Address #2: 1 Bidwill Street, Wellington

Registered address used from 01 Jul 1997 to 24 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: May

Annual return last filed: 31 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Katsoulis, Costa St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Katsoulis, Nick Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Katsoulis, Perry St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Directors

Paraskevas Katsoulis - Director

Appointment date: 23 May 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 May 2016


Nicholas Katsoulis - Director

Appointment date: 23 May 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 May 2012


Constantinos Katsoulis - Director

Appointment date: 23 May 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 May 2012


Nick Katsoulis - Director

Appointment date: 23 May 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 May 2012


Perry Katsoulis - Director

Appointment date: 23 May 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 May 2016


Costa Katsoulis - Director

Appointment date: 23 May 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 May 2012


Sophia Katsoulis - Director

Appointment date: 26 May 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 May 2016


George Katsoulis - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 10 Sep 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 May 2012


George And Sophia Katsoulis - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 26 May 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 May 2012

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