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Chalmers Sushi Limited

Type: NZ Limited Company (Ltd)
9429042102397
NZBN
5861935
Company Number
Registered
Company Status
Current address
165 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical address used since 08 Dec 2015
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 13 Jun 2023

Chalmers Sushi Limited was launched on 08 Dec 2015 and issued an NZ business number of 9429042102397. The registered LTD company has been supervised by 5 directors: Constantinos Katsoulis - an active director whose contract started on 08 Dec 2015,
Costa Katsoulis - an active director whose contract started on 08 Dec 2015,
Paraskevas Katsoulis - an active director whose contract started on 08 Dec 2015,
Perry Katsoulis - an active director whose contract started on 08 Dec 2015,
Nicholas Katsoulis - an active director whose contract started on 08 Dec 2015.
As stated in our database (last updated on 30 May 2025), the company registered 2 addresses: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Auckland Central, Auckland, 1010 (physical address).
Up to 13 Jun 2023, Chalmers Sushi Limited had been using 165 Karangahape Road, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051.

Addresses

Previous address

Address #1: 165 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Dec 2015 to 13 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Katsoulis Trustee Limited
Shareholder NZBN: 9429037036843
Epsom
Auckland
1051
New Zealand
Directors

Constantinos Katsoulis - Director

Appointment date: 08 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 2015


Costa Katsoulis - Director

Appointment date: 08 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 2015


Paraskevas Katsoulis - Director

Appointment date: 08 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 2015


Perry Katsoulis - Director

Appointment date: 08 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 2015


Nicholas Katsoulis - Director

Appointment date: 08 Dec 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Dec 2015

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