General information

St Luke Seafood Limited

Type: NZ Limited Company (Ltd)
9429038745751
New Zealand Business Number
616676
Company Number
Registered
Company Status

St Luke Seafood Limited (issued a business number of 9429038745751) was started on 23 May 1994. 1 address is currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 165 Karangahape Road, Auckland had been their registered address, until 10 Jul 2023. 600 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Katsoulis, Costa (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 100 shares); it includes
Katsoulis, Nick (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual). Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
190 Great South Road, Epsom, Auckland, 1051 Registered & service 10 Jul 2023
Directors
Name and Address Role Period
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010
Director 23 May 1994 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 23 May 1994 - current
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 23 May 1994 - current
Costa Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 23 May 1994 - current
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 23 May 1994 - current
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 23 May 1994 - current
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 23 May 1994 - current
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 23 May 1994 - 10 Sep 2017
George And Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010
Director 23 May 1994 - 06 Jul 2015
Addresses
Previous address Type Period
165 Karangahape Road, Auckland Registered 08 Jul 2002 - 10 Jul 2023
1 Bidwill Street, Wellington Physical 01 Jul 1997 - 01 Jul 1997
1 Bidwill Street, Wellington Registered 01 Jul 1997 - 08 Jul 2002
165 Karangahape Road, Auckland Physical 01 Jul 1997 - 01 Jul 1997
165 Karangahape Road, Auckland Service 01 Jul 1997 - 10 Jul 2023
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
June
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Costa
Individual
St Heliers
Auckland
1071
23 May 1994 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Nick
Individual
Mission Bay
Auckland
1071
23 May 1994 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual
Mission Bay
Auckland
1071
23 May 1994 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophia
Individual
Mission Bay
Auckland
1071
23 May 1994 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual
Mission Bay
Auckland
1071
23 May 1994 - current
Katsoulis, Sophia
Individual
Mission Bay
Auckland
1071
23 May 1994 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Perry
Individual
St Heliers
Auckland 1005
23 May 1994 - current
Location
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