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General information

Takanini Seafoods Limited

Type: NZ Limited Company (Ltd)
9429031059527
New Zealand Business Number
3423454
Company Number
Registered
Company Status

Takanini Seafoods Limited (issued an NZBN of 9429031059527) was registered on 15 Jun 2011. 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 12 May 2023. 1176 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (85.03% of shares), namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 14.97% of all shares (exactly 176 shares); it includes
Manukata, Satomi (an individual) - located at Alfriston, Auckland. The Businesscheck data was updated on 03 May 2024.

Current address Type Used since
165 Karangahape Road, Auckland Central, Auckland, 1010 Physical 15 Jun 2011
190 Great South Road, Epsom, Auckland, 1051 Registered & service 12 May 2023
Last updated:
Directors
Name and Address Role Period
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Costa Katsoulis
St Heliers, Auckland, 1071
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Fotios Katsoulis
Mount Cook, Wellington, 6021
Address used since 29 Apr 2016
Director 15 Jun 2011 - current
Addresses
Previous address Type Period
165 Karangahape Road, Auckland Central, Auckland, 1010 Registered & service 15 Jun 2011 - 12 May 2023
Financial Data
Financial info
1176
Total number of Shares
April
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis Trustee Limited
Shareholder NZBN: 9429037036843
Entity (NZ Limited Company) 		Epsom
Auckland
1051 		15 Jun 2011 - current
Shares Allocation #2 Number of Shares: 176
Shareholder Name Address Period
Manukata, Satomi
Individual 		Alfriston
Auckland
2105 		11 Jul 2013 - current
Location
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