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General information

Seafood Leasing Limited

Type: NZ Limited Company (Ltd)
9429039590787
New Zealand Business Number
349674
Company Number
Registered
Company Status

Seafood Leasing Limited (issued an NZ business identifier of 9429039590787) was registered on 20 Aug 1987. 2 addresses are currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 165 Karangahape Road, Auckland had been their registered address, until 12 May 2023. Seafood Leasing Limited used more aliases, namely: St Pierres Corporation Limited from 20 Aug 1987 to 30 Jun 1993. 6000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (16.67 per cent of shares), namely:
Katsoulis, Sophia (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (500 shares); it includes
Katsoulis, George (an individual) - located at Mission Bay, Auckland. The next group of shareholders, share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual). Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
165 Karangahape Road, Auckland, 1010 Physical 12 Apr 2018
190 Great South Road, Epsom, Auckland, 1051 Registered & service 12 May 2023
Last updated:
Directors
Name and Address Role Period
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 11 Apr 2013
Director 15 Sep 1987 - current
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010
Director 15 Sep 1987 - current
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 27 Apr 2011
Director 15 Sep 1987 - current
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 23 Mar 2010
Director 15 Sep 1987 - 10 Sep 2017
Addresses
Previous address Type Period
165 Karangahape Road, 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
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		20 Aug 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		20 Aug 1987 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		20 Aug 1987 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Paraskevas
Individual 		Auckland
1071 		20 Aug 1987 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Nicholas
Individual 		Mission Bay
Auckland
1071 		20 Aug 1987 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		20 Aug 1987 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Constantinos
Individual 		St Heliers
Auckland
1071 		20 Aug 1987 - current
Location
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Petone Seafoods Limited
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Queenstown Seafoods Limited
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