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General information

Triangle Sushi Limited

Type: NZ Limited Company (Ltd)
9429037785901
New Zealand Business Number
920586
Company Number
Registered
Company Status

Triangle Sushi Limited (issued a business number of 9429037785901) was incorporated on 31 Aug 1998. 4 addresses are currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 1 Bidwell Street, Wellington had been their registered address, up until 08 Jul 2002. 600 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Katsoulis, Nick (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 100 shares); it includes
Kasoulis, Costa (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual). The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
165 Karangahape Road, Auckland Physical & service 04 Sep 1998
165 Karangahape Road, Auckland Registered 08 Jul 2002
190 Great South Road, Epsom, Auckland, 1051 Registered & service 10 Jul 2023
Last updated:
Directors
Name and Address Role Period
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 04 Sep 1998 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010
Director 04 Sep 1998 - current
Constantinos Kasoulis
Saint Heliers, Auckland, 1071
Address used since 02 Jul 2010
Director 04 Sep 1998 - current
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 04 Sep 1998 - current
Costa Kasoulis
Saint Heliers, Auckland, 1071
Address used since 02 Jul 2010
Director 04 Sep 1998 - current
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 04 Sep 1998 - current
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010
Director 04 Sep 1998 - current
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010
Director 04 Sep 1998 - 10 Sep 2017
Addresses
Previous address Type Period
1 Bidwell Street, Wellington Registered 12 Apr 2000 - 08 Jul 2002
1 Bidwell Street, Wellington Physical 04 Sep 1998 - 04 Sep 1998
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Nick
Individual 		Mission Bay
Auckland
1071 		31 Aug 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kasoulis, Costa
Individual 		St Heliers
Auckland
1071 		31 Aug 1998 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		31 Aug 1998 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Perry
Individual 		Mission Bay
Auckland
1071 		31 Aug 1998 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophie
Individual 		Mission Bay
Auckland
1071 		31 Aug 1998 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophie
Individual 		Mission Bay
Auckland
1071 		31 Aug 1998 - current
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		31 Aug 1998 - current
Location
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