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General information

The Katz Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429039570895
New Zealand Business Number
355707
Company Number
Registered
Company Status

The Katz Group Holdings Limited (NZBN 9429039570895) was incorporated on 01 Jul 1987. 6 addresess are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: service, registered). 1 Bidwell St, Wellington had been their physical address, up to 31 Jul 2002. 6000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1000 shares (16.67 per cent of shares), namely:
Katsoulis, Paraskevas (an individual) located at St Helliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1000 shares); it includes
Katsoulis, George (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1000 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, Sophia, located at Mission Bay, Auckland (an individual). Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
165 Karangahape Road, Auckland Registered 04 Jul 2002
165 Karangahape Road, Auckland Physical & service 31 Jul 2002
165 Karangahape Road, Auckland Central, Auckland, 1010 Other (Address for Records) & records (Address for Records) 25 Jul 2011
190 Great South Road, Epsom, Auckland, 1051 Service & registered 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 01 Jul 1987 - current
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 01 Jul 1987 - current
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 25 Jul 2011
Director 01 Jul 1987 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 01 Jul 1987 - current
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 01 Jul 1987 - 10 Sep 2017
Addresses
Other active addresses
Type Used since
190 Great South Road, Epsom, Auckland, 1051 Service & registered 08 Aug 2023
Previous address Type Period
1 Bidwell St, Wellington Physical 01 Jul 1997 - 31 Jul 2002
1 Bidwell St, Wellington Registered 01 Jul 1997 - 04 Jul 2002
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Paraskevas
Individual 		St Helliers
Auckland
1071 		01 Jul 1987 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		01 Jul 1987 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		01 Jul 1987 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Nicholas
Individual 		Mission Bay
Auckland
1071 		01 Jul 1987 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		01 Jul 1987 - current
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		01 Jul 1987 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Katsoulis, Constantinos
Individual 		St Heliers
Auckland
1071 		01 Jul 1987 - current
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