General information
Kefalonia (australia) Limited
Type: NZ Limited Company (Ltd)9429033507804
New Zealand Business Number
1924984
Company Number
Registered
Company Status
Kefalonia (Australia) Limited (issued an NZBN of 9429033507804) was started on 02 Apr 2007. 2 addresses are currently in use by the company: 45 Hania Street, Wellington (type: physical, registered). Kefalonia (Australia) Limited used other aliases, namely: Ocean Ranch (Australia) Limited from 02 Apr 2007 to 01 Oct 2008. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Piesocki, Richard (a director) located at Lyall Bay, Wellington postcode 6022,
Focas, Antonios (an individual) located at Karaka Bay, Wellington. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Hania Street, Wellington | Physical & registered & service | 02 Apr 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Demetrius Focas
Waikanae, Wellington, 5036
Address used since 08 Apr 2016 |
Director | 02 Apr 2007 - current |
|
Antonios Focas
Karaka Bay, Wellington, 6022
Address used since 08 Apr 2016 |
Director | 02 Apr 2007 - current |
|
Richard Piesocki
Lyall Bay, Wellington, 6022
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesocki, Richard Director |
Lyall Bay Wellington 6022 |
11 Jul 2016 - current |
|
Focas, Antonios Individual |
Karaka Bay Wellington |
02 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janis, Steven Individual |
Wellington |
02 Apr 2007 - 12 Jul 2016 |
Location
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Bje Limited 45 Hania Street |
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|
Kefalonia Ventures Limited 45 Hania Street |
|
Kefalonia Investments Limited 45 Hania Street |
|
Kefalonia Limited 45 Hania Street |
|
Lbr Investments Limited 43 Hania Street |