St Pierres Franchise International Limited was incorporated on 23 Dec 1992 and issued a number of 9429038912047. The registered LTD company has been managed by 8 directors: Paraskevas Katsoulis - an active director whose contract began on 23 Dec 1992,
Nicholas Katsoulis - an active director whose contract began on 23 Dec 1992,
Constantinos Katsoulis - an active director whose contract began on 23 Dec 1992,
Nick Katsoulis - an active director whose contract began on 23 Dec 1992,
Perry Katsoulis - an active director whose contract began on 23 Dec 1992.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
Until 12 Apr 2018, St Pierres Franchise International Limited had been using 165 Karangahape Road, Auckland as their registered address.
A total of 1200 shares are issued to 7 groups (7 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Katsoulis, Nick (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 200 shares) and includes
Katsoulis, Costa - located at St Heliers, Auckland.
The next share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Sophia, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: 165 Karangahape Road, Auckland New Zealand
Registered & physical address used from 02 May 2003 to 12 Apr 2018
Address #2: 1 Bidwell Street,, Wellington.
Registered & physical address used from 01 Jul 1997 to 02 May 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
23 Dec 1992 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Katsoulis, Costa |
St Heliers Auckland 1071 New Zealand |
23 Dec 1992 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
23 Dec 1992 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Katsuolis, George |
Mission Bay Auckland 1071 New Zealand |
23 Dec 1992 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
23 Dec 1992 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Katsoulis, Perry |
St Heliers Auckland 1071 New Zealand |
23 Dec 1992 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
23 Dec 1992 - |
Paraskevas Katsoulis - Director
Appointment date: 23 Dec 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nicholas Katsoulis - Director
Appointment date: 23 Dec 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
Constantinos Katsoulis - Director
Appointment date: 23 Dec 1992
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
Nick Katsoulis - Director
Appointment date: 23 Dec 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
Perry Katsoulis - Director
Appointment date: 23 Dec 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Costa Katsoulis - Director
Appointment date: 23 Dec 1992
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
Sophia Katsoulis - Director
Appointment date: 23 Dec 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
George Katsuolis - Director (Inactive)
Appointment date: 23 Dec 1992
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2010
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