General information

South City Seafood Limited

Type: NZ Limited Company (Ltd)

9429038745607

New Zealand Business Number

616675

Company Number

Registered

Company Status

South City Seafood Limited (issued an NZ business number of 9429038745607) was registered on 23 May 1994. 4 addresses are currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: service, registered). 1 Bidwill Street, Wellington had been their physical address, up until 19 Jun 2002. 600 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 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 16.67 per cent of all shares (exactly 100 shares); it includes
Katsoulis, Costa (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Nick, located at Mission Bay, Auckland (an individual). Businesscheck's database was updated on 10 May 2025.

Current address	Type	Used since
165 Karangahape Road, Auckland	Physical & service	19 Jun 2002
165 Karangahape Road, Auckland	Registered	24 Jun 2002
190 Great South Road, Epsom, Auckland, 1051	Service & registered	13 Jun 2023

Last updated: 10 May 2025

Directors

Name and Address	Role	Period
Paraskevas Katsoulis St Heliers, Auckland, 1071 Address used since 26 May 2016	Director	23 May 1994 - current
Nicholas Katsoulis Mission Bay, Auckland, 1071 Address used since 29 May 2012	Director	23 May 1994 - current
Constantinos Katsoulis St Heliers, Auckland, 1071 Address used since 29 May 2012	Director	23 May 1994 - current
Nick Katsoulis Mission Bay, Auckland, 1071 Address used since 29 May 2012	Director	23 May 1994 - current
Perry Katsoulis St Heliers, Auckland, 1071 Address used since 26 May 2016	Director	23 May 1994 - current
Costa Katsoulis St Heliers, Auckland, 1071 Address used since 29 May 2012	Director	23 May 1994 - current
Sophia Katsoulis Mission Bay, Auckland, 1071 Address used since 26 May 2016	Director	26 May 2016 - current
George Katsoulis Mission Bay, Auckland, 1071 Address used since 29 May 2012	Director	23 May 1994 - 10 Sep 2017
George And Sophia Katsoulis Mission Bay, Auckland, 1071 Address used since 29 May 2012	Director	23 May 1994 - 26 May 2016

Addresses

Previous address	Type	Period
1 Bidwill Street, Wellington	Physical	01 Jul 1997 - 19 Jun 2002
1 Bidwill Street, Wellington	Registered	01 Jul 1997 - 24 Jun 2002

Financial Data

Financial info

600

Total number of Shares

May

Annual return filing month

31 May 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, Sophia Individual	Mission Bay Auckland 1071	23 May 1994 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, Costa Individual	St Heliers Auckland 1071	23 May 1994 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, Nick Individual	Mission Bay Auckland 1071	23 May 1994 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, George Individual	Mission Bay Auckland 1071	23 May 1994 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, Perry Individual	St Heliers Auckland 1071	23 May 1994 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
Katsoulis, George Individual	Mission Bay Auckland 1071	23 May 1994 - current
Katsoulis, Sophia Individual	Mission Bay Auckland 1071	23 May 1994 - current

Location

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