The Fish Factory Limited was registered on 19 Aug 1997 and issued an NZBN of 9429038030154. This registered LTD company has been run by 9 directors: Sophia Katsoulis - an active director whose contract began on 19 Aug 1997,
Paraskevas Katsoulis - an active director whose contract began on 19 Aug 1997,
Nicholas Katsoulis - an active director whose contract began on 19 Aug 1997,
Constantinos Katsoulis - an active director whose contract began on 19 Aug 1997,
Costa Katsoulis - an active director whose contract began on 19 Aug 1997.
As stated in BizDb's information (updated on 23 Apr 2024), the company filed 1 address: 190 Great South Road, Epsom, Auckland, 1051 (category: registered, service).
Up to 12 Dec 2002, The Fish Factory Limited had been using 1 Bidwell Street, Wellington as their registered address.
A total of 600 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Katsoulis, Perry (an individual) located at St Heliers, Auckland 1005.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 100 shares) and includes
Katsoulis, Costa - located at Saint Heliers, Auckland.
The 3rd share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Nick, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: 1 Bidwell Street, Wellington
Registered address used from 11 Apr 2000 to 12 Dec 2002
Address #2: 1 Bidwell Street, Wellington
Physical address used from 21 Aug 1997 to 21 Aug 1997
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Katsoulis, Perry |
St Heliers Auckland 1005 New Zealand |
19 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Katsoulis, Costa |
Saint Heliers Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Katsoulis, George And Sophia |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Katsoulis, S |
Wellington |
19 Aug 1997 - 29 Nov 2010 |
Sophia Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
Paraskevas Katsoulis - Director
Appointment date: 19 Aug 1997
Address: St Helliers, Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
Nicholas Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
Constantinos Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
Costa Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
Nick Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
Perry Katsoulis - Director
Appointment date: 19 Aug 1997
Address: St Helliers, Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
George Katsoulis - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
George And Sophia Katsoulis - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 03 Nov 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2010
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