Kefalonia Ventures Limited
Type: NZ Limited Company (Ltd)Kefalonia Ventures Limited (issued a business number of 9429036925865) was registered on 23 Apr 2001. 2 addresses are currently in use by the company: 45 Hania Street, Mountvictoria, Wellington (type: physical, service). 36 Webb Street, Wellington had been their physical address, until 25 Jul 2006. Kefalonia Ventures Limited used more aliases, namely: Ocean Ranch Ventures Limited from 23 Apr 2001 to 01 Oct 2008. 550309 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 550309 shares (100% of shares), namely:
Clark, Peter (an individual) located at 9 Chews Lane, Wellington postcode 6011,
Piesocki, Richard (an individual) located at Lyall Bay, Wellington postcode 6022,
Focas, Antonios (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Hania Street, Mountvictoria, Wellington | Physical & service & registered | 25 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Antonios Focas
Te Aro, Wellington, 6011
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Demetrious Focas
Mount Victoria, Wellington, 6011
Address used since 08 Apr 2016 |
Director | 23 Apr 2001 - 12 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 36 Webb Street, Wellington | Physical & registered | 23 Apr 2001 - 25 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Peter Individual |
9 Chews Lane Wellington 6011 |
19 Sep 2018 - current |
|
Piesocki, Richard Individual |
Lyall Bay Wellington 6022 |
11 Jul 2016 - current |
|
Focas, Antonios Individual |
Te Aro Wellington 6011 |
23 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Focas, Andreas Individual |
Mount Victoria Wellington |
23 Apr 2001 - 19 Sep 2018 |
|
Focas, Demetrious Individual |
Mount Victoria Wellington |
23 Apr 2001 - 19 Sep 2018 |
|
Janis, Mark Individual |
Mount Victoria Wellington |
23 Apr 2001 - 11 Jul 2016 |
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