Willis Street Seafood Limited was started on 16 Jul 1993 and issued an NZ business identifier of 9429038856617. The registered LTD company has been managed by 6 directors: Paraskevas Katsoulis - an active director whose contract began on 16 Jul 1993,
Nicholas Katsoulis - an active director whose contract began on 16 Jul 1993,
Constantinos Katsoulis - an active director whose contract began on 16 Jul 1993,
Perry Katsoulis - an active director whose contract began on 16 Jul 1993,
Nick Katsoulis - an active director whose contract began on 16 Jul 1993.
As stated in the BizDb data (last updated on 10 May 2025), the company uses 3 addresses: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Auckland (registered address),
165 Karangahape Road, Auckalnd (service address) among others.
Up until 01 Jul 1997, Willis Street Seafood Limited had been using 1 Bidwill Street, Wellington as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Katsoulis, Perry (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Katsoulis, Costa - located at St Heliers, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Katsoulis, Nick, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: 1 Bidwill Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #2: 165 Karangahape Road, Auckalnd New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 1 Bidwill Street
Registered address used from 21 Jul 1993 to 08 Jul 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Katsoulis, Perry |
St Heliers Auckland 1071 New Zealand |
16 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Katsoulis, Costa |
St Heliers Auckland 1071 New Zealand |
16 Jul 1993 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
16 Jul 1993 - |
Paraskevas Katsoulis - Director
Appointment date: 16 Jul 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nicholas Katsoulis - Director
Appointment date: 16 Jul 1993
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Constantinos Katsoulis - Director
Appointment date: 16 Jul 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Perry Katsoulis - Director
Appointment date: 16 Jul 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nick Katsoulis - Director
Appointment date: 16 Jul 1993
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Costa Katsoulis - Director
Appointment date: 16 Jul 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
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