General information

Willis Street Seafood Limited

Type: NZ Limited Company (Ltd)

9429038856617

New Zealand Business Number

585656

Company Number

Registered

Company Status

Willis Street Seafood Limited (issued an NZ business number of 9429038856617) was launched on 16 Jul 1993. 3 addresses are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 1 Bidwill Street, Wellington had been their physical address, up until 01 Jul 1997. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Katsoulis, Perry (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Katsoulis, Costa (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Katsoulis, Nick, located at Mission Bay, Auckland (an individual). Our database was updated on 14 May 2024.

Current address	Type	Used since
165 Karangahape Road, Auckalnd	Service	01 Jul 1997
165 Karangahape Road, Auckland	Registered	08 Jul 2002
190 Great South Road, Epsom, Auckland, 1051	Registered & service	10 Jul 2023

Last updated: 14 May 2024

Directors

Name and Address	Role	Period
Paraskevas Katsoulis St Heliers, Auckland, 1071 Address used since 06 Jul 2015	Director	16 Jul 1993 - current
Nicholas Katsoulis Mission Bay, Auckland, 1071 Address used since 06 Jul 2015	Director	16 Jul 1993 - current
Constantinos Katsoulis St Heliers, Auckland, 1071 Address used since 06 Jul 2015	Director	16 Jul 1993 - current
Perry Katsoulis St Heliers, Auckland, 1071 Address used since 06 Jul 2015	Director	16 Jul 1993 - current
Nick Katsoulis Mission Bay, Auckland, 1071 Address used since 06 Jul 2015	Director	16 Jul 1993 - current
Costa Katsoulis St Heliers, Auckland, 1071 Address used since 06 Jul 2015	Director	16 Jul 1993 - current

Addresses

Previous address	Type	Period
1 Bidwill Street, Wellington	Physical	01 Jul 1997 - 01 Jul 1997
165 Karangahape Road, Auckalnd	Physical	01 Jul 1997 - 01 Jul 1997
1 Bidwill Street	Registered	21 Jul 1993 - 08 Jul 2002

Financial Data

Financial info

300

Total number of Shares

June

Annual return filing month

30 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, Perry Individual	St Heliers Auckland 1071	16 Jul 1993 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, Costa Individual	St Heliers Auckland 1071	16 Jul 1993 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, Nick Individual	Mission Bay Auckland 1071	16 Jul 1993 - current

Location

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