Triangle Sushi Limited (issued a business number of 9429037785901) was incorporated on 31 Aug 1998. 4 addresses are currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 1 Bidwell Street, Wellington had been their registered address, up until 08 Jul 2002. 600 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Katsoulis, Nick (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 100 shares); it includes
Kasoulis, Costa (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual). The Businesscheck database was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
165 Karangahape Road, Auckland | Physical & service | 04 Sep 1998 |
165 Karangahape Road, Auckland | Registered | 08 Jul 2002 |
190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 10 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 04 Sep 1998 - current |
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010 |
Director | 04 Sep 1998 - current |
Constantinos Kasoulis
Saint Heliers, Auckland, 1071
Address used since 02 Jul 2010 |
Director | 04 Sep 1998 - current |
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 04 Sep 1998 - current |
Costa Kasoulis
Saint Heliers, Auckland, 1071
Address used since 02 Jul 2010 |
Director | 04 Sep 1998 - current |
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 04 Sep 1998 - current |
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010 |
Director | 04 Sep 1998 - current |
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010 |
Director | 04 Sep 1998 - 10 Sep 2017 |
Previous address | Type | Period |
---|---|---|
1 Bidwell Street, Wellington | Registered | 12 Apr 2000 - 08 Jul 2002 |
1 Bidwell Street, Wellington | Physical | 04 Sep 1998 - 04 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, Nick Individual |
Mission Bay Auckland 1071 |
31 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Kasoulis, Costa Individual |
St Heliers Auckland 1071 |
31 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, George Individual |
Mission Bay Auckland 1071 |
31 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, Perry Individual |
Mission Bay Auckland 1071 |
31 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, Sophie Individual |
Mission Bay Auckland 1071 |
31 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, Sophie Individual |
Mission Bay Auckland 1071 |
31 Aug 1998 - current |
Katsoulis, George Individual |
Mission Bay Auckland 1071 |
31 Aug 1998 - current |
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 |