General information

Pakuranga Seafoods Limited

Type: NZ Limited Company (Ltd)
9429038928864
New Zealand Business Number
562165
Company Number
Registered
Company Status

Pakuranga Seafoods Limited (issued an NZBN of 9429038928864) was started on 30 Sep 1992. 4 addresses are 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, up to 11 Jun 2013. 102 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 17 shares (16.67% of shares), namely:
Katsoulis, George (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 17 shares); it includes
Katsoulis, Sophia (an individual) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allocation (17 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Paraskevas, located at Mission Bay, Auckland (an individual). Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
165 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical & service 11 Jun 2013
190 Great South Road, Epsom, Auckland, 1051 Registered & service 13 Jun 2023
Directors
Name and Address Role Period
Paraskevas Katsoulis
St Helliers, Mission Bay, Auckland, 1071
Address used since 29 May 2012
Director 30 Sep 1992 - current
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 29 May 2012
Director 30 Sep 1992 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 May 2012
Director 30 Sep 1992 - current
Addresses
Previous address Type Period
165 Karangahape Road, Auckland Registered 24 Jun 2002 - 11 Jun 2013
165 Karangahape Road, Auckland Physical 19 Jun 2002 - 11 Jun 2013
1 Bidwell Street,, Wellington. Physical 01 Jul 1997 - 19 Jun 2002
1 Bidwell Street,, Wellington. Registered 01 Jul 1997 - 24 Jun 2002
Financial Data
Financial info
102
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Katsoulis, George
Individual
Mission Bay
Auckland
1071
30 Sep 1992 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Katsoulis, Sophia
Individual
Mission Bay
Auckland
1071
30 Sep 1992 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Katsoulis, Paraskevas
Individual
Mission Bay
Auckland
1071
30 Sep 1992 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Katsoulis, Sophia
Individual
Mission Bay
Auckland
1071
30 Sep 1992 - current
Katsoulis, George
Individual
Mission Bay
Auckland
1071
30 Sep 1992 - current
Shares Allocation #5 Number of Shares: 17
Shareholder Name Address Period
Katsoulis, Nicholas
Individual
Mission Bay
Auckland
1071
30 Sep 1992 - current
Shares Allocation #6 Number of Shares: 17
Shareholder Name Address Period
Katsoulis, Constantinos
Individual
St Heliers
Auckland
1071
30 Sep 1992 - current
Location
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