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Central Seafood Limited

Type: NZ Limited Company (Ltd)
9429038925986
NZBN
562851
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland New Zealand
Physical & service address used since 11 Dec 2002
165 Karangahape Road
Auckland New Zealand
Registered address used since 12 Dec 2002
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 10 Nov 2023

Central Seafood Limited, a registered company, was registered on 08 Oct 1992. 9429038925986 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Constantinos Katsoulis - an active director whose contract started on 08 Oct 1992,
Paraskevas Katsoulis - an active director whose contract started on 08 Oct 1992,
Perry Katsoulis - an active director whose contract started on 08 Oct 1992.
Updated on 31 May 2025, our database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Central Seafood Limited had been using 1 Bidwell Street,, Wellington. as their registered address up to 12 Dec 2002.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1 Bidwell Street,, Wellington.

Registered address used from 01 Jul 1997 to 12 Dec 2002

Address #2: 1 Bidwell Street,, Wellington.

Physical address used from 01 Jul 1997 to 11 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Dec 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, Constantinos Saint Heliers
Auckland
1071
New Zealand
Directors

Constantinos Katsoulis - Director

Appointment date: 08 Oct 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Nov 2011


Paraskevas Katsoulis - Director

Appointment date: 08 Oct 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2015


Perry Katsoulis - Director

Appointment date: 08 Oct 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2015

Nearby companies

Blenheim Sushi Limited
165 Karangahape Road

Hastings Sushi Limited
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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