General information
Grange Warkworth Buildings Limited
Type: NZ Limited Company (Ltd)9429042478874
New Zealand Business Number
6062968
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description
Grange Warkworth Buildings Limited (issued an NZBN of 9429042478874) was launched on 29 Jul 2016. 4 addresses are currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. "Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued to Grange Warkworth Buildings Limited. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 Jul 2016 |
| 190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Costa Katsoulis
St Heliers, Auckland, 1071
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 28 Jul 2020 |
Director | 29 Jul 2016 - current |
|
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 28 Jul 2020
St Heliers, Auckland, 1071
Address used since 30 Jul 2018
St Heliers, Auckland, 1071
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
29 Jul 2016 - current |
Location
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Blenheim Sushi Limited 165 Karangahape Road |
|
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|
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|
Westgate Sushi Limited 165 Karangahape Road |
|
Petone Seafoods Limited 165 Karangahape Road |
|
Queenstown Seafoods Limited 165 Karangahape Road |
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|
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