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St Pierres International Limited

Type: NZ Limited Company (Ltd)
9429038994975
NZBN
545266
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
165 Karangahape Road
Auckland New Zealand
Service address used since 01 Jul 1997
165 Karangahape Road
Auckland New Zealand
Registered address used since 08 Jul 2002
165 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Jun 2011

St Pierres International Limited, a registered company, was registered on 08 Jun 1992. 9429038994975 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been managed by 8 directors: Sophia Katsoulis - an active director whose contract began on 08 Jun 1992,
Nicholas Katsoulis - an active director whose contract began on 08 Jun 1992,
Constantinos Katsoulis - an active director whose contract began on 08 Jun 1992,
Nick Katsoulis - an active director whose contract began on 08 Jun 1992,
Costa Katsoulis - an active director whose contract began on 08 Jun 1992.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
St Pierres International Limited had been using 165 Karangahape Road, Auckland as their physical address up until 01 Jul 1997.
A total of 1200 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 200 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (16.67%). Lastly the third share allocation (100 shares 8.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 190 Great South Road, Epsom, Auckland, 1051 New Zealand

Records address used from 08 Feb 2023

Address #5: 190 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 16 Feb 2023

Previous addresses

Address #1: 165 Karangahape Road, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #2: 1 Bidwill Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: 1 Bidwill Street, Wellington

Registered address used from 01 Jul 1997 to 08 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Katsoulis, Nick Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Katsoulis, Perry St Helliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Katsoulis, Costa St Heliers
Auckland
1071
New Zealand
Directors

Sophia Katsoulis - Director

Appointment date: 08 Jun 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Nicholas Katsoulis - Director

Appointment date: 08 Jun 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Constantinos Katsoulis - Director

Appointment date: 08 Jun 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Nick Katsoulis - Director

Appointment date: 08 Jun 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Costa Katsoulis - Director

Appointment date: 08 Jun 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Paraskevas Katsoulis - Director

Appointment date: 08 Jun 1992

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Perry Katsoulis - Director

Appointment date: 08 Jun 1992

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


George Katsoulis - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 10 Sep 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Jul 2015

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