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General information

Lynn Mall Seafoods Limited

Type: NZ Limited Company (Ltd)
9429036616589
New Zealand Business Number
1190125
Company Number
Registered
Company Status

Lynn Mall Seafoods Limited (issued an NZ business identifier of 9429036616589) was started on 15 Feb 2002. 2 addresses are currently 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, up until 13 Jun 2023. Lynn Mall Seafoods Limited used other names, namely: Lynmall Seafoods Limited from 15 Feb 2002 to 28 Feb 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
St Pierres International Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
165 Karangahape Road, Auckland Central, Auckland, 1010 Physical 11 Jun 2013
190 Great South Road, Epsom, Auckland, 1051 Registered & service 13 Jun 2023
Last updated:
Directors
Name and Address Role Period
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 26 May 2016
Director 15 Feb 2002 - current
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 26 May 2016
Director 15 Feb 2002 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 May 2012
Director 15 Feb 2002 - current
Costa Katsoulis
St Heliers, Auckland, 1071
Address used since 26 May 2016
Director 15 Feb 2002 - current
Addresses
Previous address Type Period
165 Karangahape Road, Auckland Central, Auckland, 1010 Registered & service 11 Jun 2013 - 13 Jun 2023
167 Karangahape Road, Newton, Auckland 1001 Registered & physical 15 Feb 2002 - 11 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
St Pierres International Limited
Shareholder NZBN: 9429038994975
Entity (NZ Limited Company) 		Epsom
Auckland
1051 		15 Feb 2002 - current
Location
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