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General information

St Pierres Franchise International Limited

Type: NZ Limited Company (Ltd)
9429038912047
New Zealand Business Number
566954
Company Number
Registered
Company Status

St Pierres Franchise International Limited (issued an NZBN of 9429038912047) was registered on 23 Dec 1992. 4 addresses are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 165 Karangahape Road, Auckland had been their registered address, up until 12 Apr 2018. 1200 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 200 shares (16.67% of shares), namely:
Katsoulis, Nick (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 200 shares); it includes
Katsoulis, Costa (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Sophia, located at Mission Bay, Auckland (an individual). The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
165 Karangahape Road, Auckland, 1010 Registered & physical & service 12 Apr 2018
190 Great South Road, Epsom, Auckland, 1051 Registered & service 12 May 2023
Last updated:
Directors
Name and Address Role Period
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 23 Dec 1992 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 11 Apr 2013
Director 23 Dec 1992 - current
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010
Director 23 Dec 1992 - current
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 11 Apr 2013
Director 23 Dec 1992 - current
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 23 Dec 1992 - current
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 23 Mar 2010
Director 23 Dec 1992 - current
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 23 Mar 2010
Director 23 Dec 1992 - current
George Katsuolis
Mission Bay, Auckland, 1071
Address used since 23 Mar 2010
Director 23 Dec 1992 - 10 Sep 2017
Addresses
Previous address Type Period
165 Karangahape Road, Auckland Registered & physical 02 May 2003 - 12 Apr 2018
1 Bidwell Street,, Wellington. Registered & physical 01 Jul 1997 - 02 May 2003
Financial Data
Financial info
1200
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: 200
Shareholder Name Address Period
Katsoulis, Nick
Individual 		Mission Bay
Auckland
1071 		23 Dec 1992 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Katsoulis, Costa
Individual 		St Heliers
Auckland
1071 		23 Dec 1992 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		23 Dec 1992 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Katsuolis, George
Individual 		Mission Bay
Auckland
1071 		23 Dec 1992 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		23 Dec 1992 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Katsoulis, Perry
Individual 		St Heliers
Auckland
1071 		23 Dec 1992 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		23 Dec 1992 - current
Location
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