New Market Seafood Limited
Type: NZ Limited Company (Ltd)New Market Seafood Limited (New Zealand Business Number 9429038745508) was incorporated on 23 May 1994. 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 registered address, up until 12 May 2023. 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, George (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 100 shares); it includes
Katsoulis, Costa (an individual) - located at Saint Heliers, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Nick, located at Mission Bay, Auckland (an individual). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Karangahape Road, Newton, Auckland, 1010 | Physical | 12 Apr 2018 |
| 190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 12 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 23 May 1994 - current |
|
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 23 May 1994 - current |
|
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 23 May 1994 - current |
|
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 23 May 1994 - current |
|
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 23 May 1994 - current |
|
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 23 May 1994 - current |
|
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 23 May 1994 - current |
|
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 23 May 1994 - 10 Sep 2017 |
|
G & S Katsoulis
Mission Bay, Auckland, 1071
Address used since 23 Mar 2010 |
Director | 23 May 1994 - 17 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 165 Karangahape Road, Newton, Auckland, 1010 | Registered & service | 12 Apr 2018 - 12 May 2023 |
| 165 Karangahape Road, Auckland | Physical & registered | 02 May 2003 - 12 Apr 2018 |
| 1 Bidwell Street, Wellington | Registered & physical | 01 Jul 1997 - 02 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis, George Individual |
Mission Bay Auckland 1071 |
23 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis, Costa Individual |
Saint Heliers Auckland 1071 |
23 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis, Nick Individual |
Mission Bay Auckland 1071 |
23 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis, Perry Individual |
St Heliers Auckland 1071 |
23 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis, Sophia Individual |
Mission Bay Auckland 1071 |
23 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis, Sophia Individual |
Mission Bay Auckland 1071 |
23 May 1994 - current |
|
Katsoulis, George Individual |
Mission Bay Auckland 1071 |
23 May 1994 - current |
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