Airport Sushi Limited (New Zealand Business Number 9429035197485) was incorporated on 06 Oct 2004. 2 addresses are currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 165 Karangahape Road, Newton, Auckland had been their service address, until 11 Sep 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. "Takeaway food retailing" (business classification H451260) is the category the ABS issued to Airport Sushi Limited. The Businesscheck data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
165 Karangahape Road, Newton, Auckland | Physical | 06 Oct 2004 |
190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 11 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 31 Aug 2015 |
Director | 06 Oct 2004 - current |
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 31 Aug 2009 |
Director | 06 Oct 2004 - current |
Nicholas Katsoulis
Mission Bay, Auckland 1005, 1071
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - current |
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 31 Aug 2015 |
Director | 06 Oct 2004 - current |
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 31 Aug 2009 |
Director | 06 Oct 2004 - current |
Fotios Katsoulis
St Helliers, Mission Bay, Auckland, 1071
Address used since 02 Aug 2010 |
Director | 06 Oct 2004 - current |
Previous address | Type | Period |
---|---|---|
165 Karangahape Road, Newton, Auckland | Service & registered | 06 Oct 2004 - 11 Sep 2023 |
Shareholder Name | Address | Period |
---|---|---|
Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
06 Oct 2004 - 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 |
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 |
Mt Roskill Seafoods Limited 165 Karangahape Road |
Symonds Sushi Limited 165 Karangahape Road |