General information

K-road Sushi Limited

Type: NZ Limited Company (Ltd)
9429037901073
New Zealand Business Number
896400
Company Number
Registered
Company Status

K-Road Sushi Limited (issued an NZ business number of 9429037901073) was launched on 03 Mar 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, until 19 Nov 2002. 600 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Katsoulis, Costa (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (100 shares); it includes
Katsoulis, Perry (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 16.67%) belongs to 2 entities, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual),
Katsoulis, Sophia, located at Mission Bay, Auckland (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
165 Krangahape Road, Auckland Physical & service 04 Mar 1998
165 Karangahape Road, Auckland Registered 19 Nov 2002
190 Great South Road, Epsom, Auckland, 1051 Registered & service 18 Oct 2023
Contact info
STPIERRES.CO.NZ
Website
Directors
Name and Address Role Period
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Oct 2009
Director 03 Mar 1998 - current
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Oct 2009
Director 03 Mar 1998 - current
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 29 Oct 2009
Director 03 Mar 1998 - current
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 03 Mar 1998 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Oct 2009
Director 03 Mar 1998 - current
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 29 Oct 2009
Director 03 Mar 1998 - current
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 03 Mar 1998 - current
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Oct 2009
Director 03 Mar 1998 - 10 Sep 2017
G & S Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Oct 2009
Director 03 Mar 1998 - 06 Jul 2015
Addresses
Previous address Type Period
1 Bidwell Street, Wellington Registered 12 Apr 2000 - 19 Nov 2002
1 Bidwell Street, Wellington Physical 04 Mar 1998 - 04 Mar 1998
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Costa
Individual
St Heliers
Auckland
1071
03 Mar 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Perry
Individual
St Heliers
Auckland
1071
03 Mar 1998 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual
Mission Bay
Auckland
1071
03 Mar 1998 - current
Katsoulis, Sophia
Individual
Mission Bay
Auckland
1071
03 Mar 1998 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Kasoulis, Nick
Individual
Mission Bay
Auckland
1071
03 Mar 1998 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual
Mission Bay
Auckland
1071
03 Mar 1998 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophia
Individual
Mission Bay
Auckland
1071
03 Mar 1998 - current
Location
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