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Seafood Leasing Limited

Type: NZ Limited Company (Ltd)
9429039590787
NZBN
349674
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland 1010
New Zealand
Physical address used since 12 Apr 2018
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 12 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Katsoulis, Paraskevas Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Katsoulis, Nicholas Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Katsoulis, Constantinos St Heliers
Auckland
1071
New Zealand
Directors

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

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