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 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 10 Jul 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, Costa Individual |
St Heliers Auckland 1071 |
23 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, Nick Individual |
Mission Bay Auckland 1071 |
23 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, George Individual |
Mission Bay Auckland 1071 |
23 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, Sophia Individual |
Mission Bay Auckland 1071 |
23 May 1994 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis, Perry Individual |
St Heliers Auckland 1005 |
23 May 1994 - 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 |