General information
Lambton Seafoods Limited
Type: NZ Limited Company (Ltd)9429037056056
New Zealand Business Number
1106103
Company Number
Registered
Company Status
Lambton Seafoods Limited (issued a business number of 9429037056056) was launched on 30 Jan 2001. 3 addresses are currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 165 Karangahape Road, Newton, Auckland had been their physical address, until 30 Jan 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Karangahape Road, Newton, Auckland | Service | 30 Jan 2001 |
| 165 Karangahape Road, Newton, Auckland | Registered | 31 Mar 2003 |
| 190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 12 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 31 Mar 2016 |
Director | 30 Jan 2001 - current |
|
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 31 Mar 2016 |
Director | 30 Jan 2001 - current |
|
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 30 Jan 2001 - current |
|
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 30 Jan 2001 - current |
|
Fotios Katsoulis
Mount Cook, Wellington, 6021
Address used since 31 Mar 2016 |
Director | 30 Jan 2001 - current |
|
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 31 Mar 2016 |
Director | 30 Jan 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Karangahape Road, Newton, Auckland | Physical | 30 Jan 2001 - 30 Jan 2001 |
| 167 Karangahape Road, Newton, Auckland | Registered | 30 Jan 2001 - 31 Mar 2003 |
| 167 Karangahape Road, Newton, Auckland | Physical | 30 Jan 2001 - 30 Jan 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
30 Jan 2001 - current |
Location
Companies nearby
 |
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 |