Seafood Leasing Limited was launched on 20 Aug 1987 and issued a number of 9429039590787. This registered LTD company has been supervised by 4 directors: Nicholas Katsoulis - an active director whose contract began on 15 Sep 1987,
Constantinos Katsoulis - an active director whose contract began on 15 Sep 1987,
Paraskevas Katsoulis - an active director whose contract began on 15 Sep 1987,
George Katsoulis - an inactive director whose contract began on 15 Sep 1987 and was terminated on 10 Sep 2017.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 2 addresses: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Auckland, 1010 (physical address).
Until 12 May 2023, Seafood Leasing Limited had been using 165 Karangahape Road, Auckland as their registered address.
BizDb identified former names used by the company: from 20 Aug 1987 to 30 Jun 1993 they were named St Pierres Corporation Limited.
A total of 6000 shares are issued to 7 groups (7 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Katsoulis, Sophia (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 8.33% shares (exactly 500 shares) and includes
Katsoulis, George - located at Mission Bay, Auckland.
The third share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: 165 Karangahape Road, Auckland, 1010 New Zealand
Registered & service address used from 12 Apr 2018 to 12 May 2023
Address #2: 165 Karangahape Road, Auckland New Zealand
Physical & registered address used from 02 May 2003 to 12 Apr 2018
Address #3: 1 Bidwell Street, Wellington
Registered & physical address used from 01 Jul 1997 to 02 May 2003
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1987 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1987 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Katsoulis, Paraskevas |
Auckland 1071 New Zealand |
20 Aug 1987 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Katsoulis, Nicholas |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1987 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1987 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Katsoulis, Constantinos |
St Heliers Auckland 1071 New Zealand |
20 Aug 1987 - |
Nicholas Katsoulis - Director
Appointment date: 15 Sep 1987
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
Constantinos Katsoulis - Director
Appointment date: 15 Sep 1987
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
Paraskevas Katsoulis - Director
Appointment date: 15 Sep 1987
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2011
George Katsoulis - Director (Inactive)
Appointment date: 15 Sep 1987
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
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