General information

Broadway Sushi Limited

Type: NZ Limited Company (Ltd)
9429036045563
New Zealand Business Number
1289707
Company Number
Registered
Company Status

Broadway Sushi Limited (issued a New Zealand Business Number of 9429036045563) was launched on 09 Apr 2003. 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, until 08 Aug 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
St Pierres International Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck information was last updated on 09 May 2025.

Current address Type Used since
165 Karangahape Road, Newton, Auckland Physical 17 Aug 2004
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 06 Jul 2015
Director 09 Apr 2003 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 09 Apr 2003 - current
Costa Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 09 Apr 2003 - current
Paraskevas Katsoulis
St Helliers, Mission Bay, Auckland, 1071
Address used since 02 Aug 2010
Director 09 Apr 2003 - current
Addresses
Previous address Type Period
165 Karangahape Road, Newton, Auckland Registered & service 17 Aug 2004 - 08 Aug 2023
167 Karangahape Road, Newton, Auckland 1001 Registered & physical 09 Apr 2003 - 17 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
St Pierres International Limited
Shareholder NZBN: 9429038994975
Entity (NZ Limited Company)
Epsom
Auckland
1051
09 Apr 2003 - current
Location
Companies nearby
Blenheim Sushi Limited
165 Karangahape Road
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165 Karangahape Road
Glen Innes Sushi Limited
165 Karangahape Road
Westgate Sushi Limited
165 Karangahape Road
Petone Seafoods Limited
165 Karangahape Road
Queenstown Seafoods Limited
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