The Katz Group Limited was incorporated on 20 Aug 1984 and issued a number of 9429039912084. This registered LTD company has been supervised by 5 directors: Constantinos Katsoulis - an active director whose contract started on 20 Aug 1984,
Nicholas Katsoulis - an active director whose contract started on 20 Aug 1984,
Sophia Katsoulis - an active director whose contract started on 20 Aug 1984,
Paraskevas Katsoulis - an active director whose contract started on 20 Aug 1984,
George Katsoulis - an inactive director whose contract started on 20 Aug 1984 and was terminated on 10 Sep 2017.
According to BizDb's database (updated on 03 Dec 2021), this company registered 2 addresses: 165 Karangahape Road, Newton, Auckland (physical address),
165 Karangahape Road, Auckland (registered address).
Until 08 May 2006, The Katz Group Limited had been using 165 Karangahape Road, Auckland as their physical address.
A total of 12000 shares are issued to 6 groups (7 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Sophia Katsoulis (an individual) located at Mission Bay, Auckland postcode 1071,
George Katsoulis (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 2000 shares) and includes
George Katsoulis - located at Mission Bay, Auckland.
The 3rd share allocation (2000 shares, 16.67%) belongs to 1 entity, namely:
Sophia Katsoulis, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: 165 Karangahape Road, Auckland
Physical address used from 19 Jun 2002 to 08 May 2006
Address #2: 1 Bidwell Street, Wellington
Physical address used from 01 Jul 1997 to 19 Jun 2002
Address #3: 1 Bidwell Street, Wellington
Registered address used from 01 Jul 1997 to 24 Jun 2002
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 31 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Sophia Katsoulis |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1984 - |
| Individual | George Katsoulis |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1984 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | George Katsoulis |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1984 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Sophia Katsoulis |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1984 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Constantinos Katsoulis |
St Heliers Auckland 1071 New Zealand |
20 Aug 1984 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Nicholas Katsoulis |
Mission Bay Auckland 1071 New Zealand |
20 Aug 1984 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Individual | Paraskevas Katsoulis |
St Heliers Auckland 1071 New Zealand |
20 Aug 1984 - |
Constantinos Katsoulis - Director
Appointment date: 20 Aug 1984
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 May 2012
Nicholas Katsoulis - Director
Appointment date: 20 Aug 1984
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 May 2012
Sophia Katsoulis - Director
Appointment date: 20 Aug 1984
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 May 2012
Paraskevas Katsoulis - Director
Appointment date: 20 Aug 1984
Address: St Helliers, Auckland, 1071 New Zealand
Address used since 29 May 2012
George Katsoulis - Director (Inactive)
Appointment date: 20 Aug 1984
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 May 2012
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