The Katz Group Holdings Limited, a registered company, was started on 01 Jul 1987. 9429039570895 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Sophia Katsoulis - an active director whose contract started on 01 Jul 1987,
Paraskevas Katsoulis - an active director whose contract started on 01 Jul 1987,
Constantinos Katsoulis - an active director whose contract started on 01 Jul 1987,
Nicholas Katsoulis - an active director whose contract started on 01 Jul 1987,
George Katsoulis - an inactive director whose contract started on 01 Jul 1987 and was terminated on 10 Sep 2017.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (type: service, registered).
The Katz Group Holdings Limited had been using 1 Bidwell St, Wellington as their physical address up to 31 Jul 2002.
A total of 6000 shares are issued to 7 shareholders (6 groups). The first group consists of 1000 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (16.67 per cent). Finally the 3rd share allocation (1000 shares 16.67 per cent) made up of 1 entity.
Other active addresses
Address #4: 190 Great South Road, Epsom, Auckland, 1051 New Zealand
Service & registered address used from 08 Aug 2023
Previous addresses
Address #1: 1 Bidwell St, Wellington
Physical address used from 01 Jul 1997 to 31 Jul 2002
Address #2: 1 Bidwell St, Wellington
Registered address used from 01 Jul 1997 to 04 Jul 2002
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Katsoulis, Paraskevas |
St Helliers Auckland 1071 New Zealand |
01 Jul 1987 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
01 Jul 1987 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
01 Jul 1987 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Katsoulis, Nicholas |
Mission Bay Auckland 1071 New Zealand |
01 Jul 1987 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
01 Jul 1987 - |
Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
01 Jul 1987 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Katsoulis, Constantinos |
St Heliers Auckland 1071 New Zealand |
01 Jul 1987 - |
Sophia Katsoulis - Director
Appointment date: 01 Jul 1987
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Paraskevas Katsoulis - Director
Appointment date: 01 Jul 1987
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Constantinos Katsoulis - Director
Appointment date: 01 Jul 1987
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2011
Nicholas Katsoulis - Director
Appointment date: 01 Jul 1987
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
George Katsoulis - Director (Inactive)
Appointment date: 01 Jul 1987
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
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