Base Sushi Limited (New Zealand Business Number 9429033393506) was registered on 27 Jun 2007. 4 addresses are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 165 Karangahape Road, Grey Lynn, Auckland had been their physical address, up to 12 Apr 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
165 Karangahape Road, Auckland, 1010 | Physical & registered & service | 12 Apr 2018 |
190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 12 May 2023 |
Name and Address | Role | Period |
---|---|---|
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 27 Jun 2007 - current |
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 29 Apr 2016 |
Director | 27 Jun 2007 - current |
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 27 Jun 2007 - current |
Fotios Katsoulis
Mount Cook, Wellington, 6021
Address used since 29 Apr 2016 |
Director | 27 Jun 2007 - current |
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 27 Jun 2007 - current |
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 29 Apr 2016 |
Director | 27 Jun 2007 - current |
Previous address | Type | Period |
---|---|---|
165 Karangahape Road, Grey Lynn, Auckland, 1010 | Physical & registered | 27 Jun 2007 - 12 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
27 Jun 2007 - 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 |
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Queenstown Seafoods Limited 165 Karangahape Road |