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Pakuranga Seafoods Limited

Type: NZ Limited Company (Ltd)
9429038928864
NZBN
562165
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Jun 2013
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 13 Jun 2023

Pakuranga Seafoods Limited, a registered company, was started on 30 Sep 1992. 9429038928864 is the NZ business number it was issued. This company has been run by 3 directors: Paraskevas Katsoulis - an active director whose contract began on 30 Sep 1992,
Constantinos Katsoulis - an active director whose contract began on 30 Sep 1992,
Nicholas Katsoulis - an active director whose contract began on 30 Sep 1992.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
Pakuranga Seafoods Limited had been using 165 Karangahape Road, Auckland as their registered address up to 11 Jun 2013.
A total of 102 shares are allocated to 7 shareholders (6 groups). The first group consists of 17 shares (16.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 17 shares (16.67%). Finally we have the 3rd share allocation (17 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 165 Karangahape Road, Auckland New Zealand

Registered address used from 24 Jun 2002 to 11 Jun 2013

Address #2: 165 Karangahape Road, Auckland New Zealand

Physical address used from 19 Jun 2002 to 11 Jun 2013

Address #3: 1 Bidwell Street,, Wellington.

Physical address used from 01 Jul 1997 to 19 Jun 2002

Address #4: 1 Bidwell Street,, Wellington.

Registered address used from 01 Jul 1997 to 24 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Katsoulis, Paraskevas Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 17
Individual Katsoulis, Nicholas Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 17
Individual Katsoulis, Constantinos St Heliers
Auckland
1071
New Zealand
Directors

Paraskevas Katsoulis - Director

Appointment date: 30 Sep 1992

Address: St Helliers, Mission Bay, Auckland, 1071 New Zealand

Address used since 29 May 2012


Constantinos Katsoulis - Director

Appointment date: 30 Sep 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 May 2012


Nicholas Katsoulis - Director

Appointment date: 30 Sep 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 May 2012

Nearby companies

Blenheim Sushi Limited
165 Karangahape Road

Hastings Sushi Limited
165 Karangahape Road

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