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St Luke Seafood Limited

Type: NZ Limited Company (Ltd)
9429038745751
NZBN
616676
Company Number
Registered
Company Status
Current address
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 10 Jul 2023

St Luke Seafood Limited, a registered company, was started on 23 May 1994. 9429038745751 is the NZ business number it was issued. This company has been run by 9 directors: Sophia 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,
Costa Katsoulis - an active director whose contract started on 23 May 1994,
Paraskevas Katsoulis - an active director whose contract started on 23 May 1994.
Updated on 18 May 2024, BizDb's database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
St Luke Seafood Limited had been using 165 Karangahape Road, Auckland as their registered address up to 10 Jul 2023.
A total of 600 shares are issued to 7 shareholders (6 groups). The first group consists of 100 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (16.67 per cent). Finally we have the third share allocation (100 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 165 Karangahape Road, Auckland New Zealand

Registered address used from 08 Jul 2002 to 10 Jul 2023

Address: 1 Bidwill Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 1 Bidwill Street, Wellington

Registered address used from 01 Jul 1997 to 08 Jul 2002

Address: 165 Karangahape Road, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 165 Karangahape Road, Auckland New Zealand

Service address used from 01 Jul 1997 to 10 Jul 2023

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Katsoulis, Costa St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Katsoulis, Nick Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Katsoulis, Perry St Heliers
Auckland 1005

New Zealand
Directors

Sophia Katsoulis - Director

Appointment date: 23 May 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Jul 2010


Nicholas Katsoulis - Director

Appointment date: 23 May 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Constantinos Katsoulis - Director

Appointment date: 23 May 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Costa Katsoulis - Director

Appointment date: 23 May 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Paraskevas Katsoulis - Director

Appointment date: 23 May 1994

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Nick Katsoulis - Director

Appointment date: 23 May 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


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 06 Jul 2015


George And Sophia Katsoulis - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 06 Jul 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Jul 2010

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