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General information

The Fish Factory Limited

Type: NZ Limited Company (Ltd)
9429038030154
New Zealand Business Number
868851
Company Number
Registered
Company Status

The Fish Factory Limited (issued an NZ business number of 9429038030154) was incorporated on 19 Aug 1997. 4 addresses are currently in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 1 Bidwell Street, Wellington had been their registered address, up to 12 Dec 2002. 600 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (16.67% of shares), namely:
Katsoulis, Perry (an individual) located at St Heliers, Auckland 1005. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (100 shares); it includes
Katsoulis, Costa (an individual) - located at Saint Heliers, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Nick, located at Mission Bay, Auckland (an individual). Our information was last updated on 23 Apr 2024.

Current address Type Used since
165 Karangahape Road, Auckland Physical & service 21 Aug 1997
165 Karangahape Road, Auckland Registered 12 Dec 2002
190 Great South Road, Epsom, Auckland, 1051 Registered & service 10 Nov 2023
Last updated:
Directors
Name and Address Role Period
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - current
Paraskevas Katsoulis
St Helliers, Mission Bay, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - current
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - current
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - current
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - current
Perry Katsoulis
St Helliers, Mission Bay, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - current
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - 10 Sep 2017
George And Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 29 Nov 2010
Director 19 Aug 1997 - 03 Nov 2015
Addresses
Previous address Type Period
1 Bidwell Street, Wellington Registered 11 Apr 2000 - 12 Dec 2002
1 Bidwell Street, Wellington Physical 21 Aug 1997 - 21 Aug 1997
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Perry
Individual 		St Heliers
Auckland 1005
 19 Aug 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Costa
Individual 		Saint Heliers
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Nick
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George And Sophia
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Katsoulis, S
Individual 		Wellington
 19 Aug 1997 - 29 Nov 2010
Location
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