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St Pierres Import/export International Limited

Type: NZ Limited Company (Ltd)
9429038961601
NZBN
553668
Company Number
Registered
Company Status
F373970
Industry classification code
F349465
Industry classification description
Current address
165 Karangahape Road
Auckland New Zealand
Physical address used since 01 Jul 1997
190 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 11 Sep 2023

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 24 Mar 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 "F349465" (business classification F373970).

Addresses

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

Contact info
64 9 3361106
30 Aug 2018 Phone
stpierres.co.nz
30 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Individual Katsoulis, Sophia Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Katsoulis, George Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Katsoulis, Nick Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Katsoulis, Perry St Heliers
Auckland 1005

New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Katsoulis, Costa St Heliers
Auckland
1071
New Zealand
Directors

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

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