General information
Chalmers Sushi Limited
Type: NZ Limited Company (Ltd)9429042102397
New Zealand Business Number
5861935
Company Number
Registered
Company Status
Chalmers Sushi Limited (issued an NZBN of 9429042102397) was started on 08 Dec 2015. 2 addresses are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 165 Karangahape Road, Auckland Central, Auckland had been their registered address, until 13 Jun 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Karangahape Road, Auckland Central, Auckland, 1010 | Physical | 08 Dec 2015 |
| 190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Costa Katsoulis
St Heliers, Auckland, 1071
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & service | 08 Dec 2015 - 13 Jun 2023 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 Jun 2023
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 |
08 Dec 2015 - 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 |