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Willis Street Seafood Limited

Type: NZ Limited Company (Ltd)
9429038856617
NZBN
585656
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckalnd New Zealand
Service address used since 01 Jul 1997
165 Karangahape Road
Auckland New Zealand
Registered address used since 08 Jul 2002
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 10 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Katsoulis, Perry St Heliers
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
Directors

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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Hastings Sushi Limited
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Glen Innes Sushi Limited
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Westgate Sushi Limited
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Petone Seafoods Limited
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Queenstown Seafoods Limited
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