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General information

Shades Seafood Limited

Type: NZ Limited Company (Ltd)
9429038031083
New Zealand Business Number
868867
Company Number
Registered
Company Status

Shades Seafood Limited (issued an NZ business identifier of 9429038031083) was launched on 19 Aug 1997. 2 addresses are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: service, registered). 165 Karangahape Road, Newton, Auckland had been their registered address, until 08 Aug 2023. 600 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 100 shares (16.67% of shares), namely:
Katsoulis, Sophia (an individual) located at Mission Bay, Auckland postcode 1071,
Katsoulis, George (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% of all shares (100 shares); it includes
Katsoulis, Costa (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Perry, located at St Heliers, Auckland 1005 (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
165 Karangahape Road, Newton, Auckland Physical 03 Aug 2005
190 Great South Road, Epsom, Auckland, 1051 Service & registered 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 02 Aug 2010
Director 19 Aug 1997 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - current
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 25 Jul 2011
Director 19 Aug 1997 - current
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - current
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - current
Costa Katsoulis
St Heliers, Auckland, 1071
Address used since 25 Jul 2011
Director 19 Aug 1997 - current
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 02 Aug 2010
Director 19 Aug 1997 - current
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - 10 Sep 2017
G & S Katsoulis
Wellington,
Address used since 19 Aug 1997
Director 19 Aug 1997 - 02 Aug 2010
Addresses
Previous address Type Period
165 Karangahape Road, Newton, Auckland Registered & service 03 Aug 2005 - 08 Aug 2023
167 Karangahape Road, Auckland Registered 04 Jul 2002 - 03 Aug 2005
1 Bidwell Street, Wellington Registered 11 Apr 2000 - 04 Jul 2002
1 Bidwell Street, Wellington Physical 21 Aug 1997 - 03 Aug 2005
167 Karagahape Road, Auckland Physical 21 Aug 1997 - 21 Aug 1997
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Costa
Individual 		St Heliers
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Perry
Individual 		St Heliers
Auckland 1005
 19 Aug 1997 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Nick
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Location
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