St Pierres Import/Export International Limited was registered on 29 May 1992 and issued a business number of 9429038961601. The registered LTD company has been supervised by 8 directors: Perry Katsoulis - an active director whose contract started on 29 May 1992,
Paraskevas Katsoulis - an active director whose contract started on 29 May 1992,
Nicholas Katsoulis - an active director whose contract started on 29 May 1992,
Constantinos Katsoulis - an active director whose contract started on 29 May 1992,
Costa Katsoulis - an active director whose contract started on 29 May 1992.
As stated in our information (last updated on 03 May 2024), the company registered 2 addresses: 190 Great South Road, Epsom, Auckland, 1051 (registered address),
190 Great South Road, Epsom, Auckland, 1051 (service address),
165 Karangahape Road, Auckland (physical address).
Up until 11 Sep 2023, St Pierres Import/Export International Limited had been using 165 Karangahape Road, Auckland as their registered address.
A total of 1200 shares are issued to 6 groups (7 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Katsoulis, Sophia (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 16.67 per cent shares (exactly 200 shares) and includes
Katsoulis, George - located at Mission Bay, Auckland,
Katsoulis, Sophia - located at Mission Bay, Auckland.
The next share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual). St Pierres Import/Export International Limited is classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: 165 Karangahape Road, Auckland New Zealand
Registered address used from 27 Aug 2002 to 11 Sep 2023
Address #2: 1 Bidwell Street,, Wellington.
Registered address used from 01 Jul 1997 to 27 Aug 2002
Address #3: 1 Bidwell Street,, Wellington.
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 165 Karangahape Road, Auckland New Zealand
Service address used from 01 Jul 1997 to 11 Sep 2023
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
29 May 1992 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
29 May 1992 - |
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
29 May 1992 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
29 May 1992 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
29 May 1992 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Katsoulis, Perry |
St Heliers Auckland 1005 New Zealand |
29 May 1992 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Katsoulis, Costa |
St Heliers Auckland 1071 New Zealand |
29 May 1992 - |
Perry Katsoulis - Director
Appointment date: 29 May 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
Paraskevas Katsoulis - Director
Appointment date: 29 May 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2010
Nicholas Katsoulis - Director
Appointment date: 29 May 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2009
Constantinos Katsoulis - Director
Appointment date: 29 May 1992
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2009
Costa Katsoulis - Director
Appointment date: 29 May 1992
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2009
Nick Katsoulis - Director
Appointment date: 29 May 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2009
Sophia Katsoulis - Director
Appointment date: 29 May 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2009
George Katsoulis - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Aug 2009
Blenheim Sushi Limited
165 Karangahape Road
Hastings Sushi Limited
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
165 Karangahape Road
Breo Limited
Flat 101, 150 Karangahape Road
International Direct Importer Limited
Flat 8a, 14 Upper Queen Street
New Zealand Premium Import And Export Company Limited
Unit 708, 11 Liverpool Street
Prohealth Limited
9-11 Galatos Street
Ray Von International Limited
6th Floor
Seaco Living New Zealand Limited
Flat 5b, 58 Liverpool Street