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General information

Tauranga Sushi Limited

Type: NZ Limited Company (Ltd)
9429031919791
New Zealand Business Number
2322503
Company Number
Registered
Company Status

Tauranga Sushi Limited (issued a business number of 9429031919791) was incorporated on 15 Oct 2009. 4 addresses are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 900 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (11.11% of shares), namely:
Ng, Chun Yi (an individual) located at Greerton, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 11.11% of all shares (100 shares); it includes
Chan, Ka Ning (an individual) - located at Greerton, Tauranga. The 3rd group of shareholders, share allotment (600 shares, 66.67%) belongs to 1 entity, namely:
Katsoulis Trustee Limited, located at Epsom, Auckland (an entity). Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
165 Karangahape Road, Newton, Auckland, 1010 Physical & registered & service 15 Oct 2009
190 Great South Road, Epsom, Auckland, 1051 Registered & service 12 Apr 2023
Last updated:
Directors
Name and Address Role Period
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 31 Mar 2016
Director 15 Oct 2009 - current
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010
Director 15 Oct 2009 - current
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 31 Mar 2016
Director 15 Oct 2009 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 28 Mar 2013
Director 15 Oct 2009 - current
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010
Director 15 Oct 2009 - current
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ng, Chun Yi
Individual 		Greerton
Tauranga
3112 		15 Oct 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Chan, Ka Ning
Individual 		Greerton
Tauranga
3112 		15 Oct 2009 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Katsoulis Trustee Limited
Shareholder NZBN: 9429037036843
Entity (NZ Limited Company) 		Epsom
Auckland
1051 		15 Oct 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Ng, Shu Ching
Individual 		Greerton
Tauranga
3112 		15 Oct 2009 - current
Location
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