General information

56 Cleveland Street Limited

Type: NZ Limited Company (Ltd)
9429037032814
New Zealand Business Number
1111219
Company Number
Registered
Company Status

56 Cleveland Street Limited (issued an NZBN of 9429037032814) was started on 16 Jan 2001. 2 addresses are in use by the company: 36 Strathavon Road, Miramar, Wellington, 6022 (type: physical, registered). Level 4, 69 Boulcott Street, Wellington Central, Wellington had been their registered address, up to 21 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kamberogiannis, Chrissanthi (a director) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Aragias, Kosmos (an individual) - located at Newtown, Wellington. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
36 Strathavon Road, Miramar, Wellington, 6022 Physical & registered & service 21 Feb 2020
Directors
Name and Address Role Period
Kosmos Aragias
Newtown, Wellington, 6021
Address used since 22 Mar 2012
Director 22 Mar 2012 - current
Chrissanthi Kamberogiannis
Miramar, Wellington, 6022
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Peter Aragias
Miramar, Wellington, 6022
Address used since 22 Mar 2012
Director 22 Mar 2012 - 12 Oct 2020
Elias Aragias
Brooklyn, Wellington, 6021
Address used since 16 Jan 2001
Director 16 Jan 2001 - 28 Aug 2011
Addresses
Previous address Type Period
Level 4, 69 Boulcott Street, Wellington Central, Wellington, 6011 Registered & physical 09 Sep 2014 - 21 Feb 2020
C/- Chris George, Navigate House, 69 Boulcott Street, Wellington Registered 30 Sep 2002 - 09 Sep 2014
C/- Chris George, Ansett Nz House, 69 Boulcott Street, Wellington Registered 16 Jan 2001 - 30 Sep 2002
Navigate House, 69 Boulcott Street, Wellington Physical 16 Jan 2001 - 16 Jan 2001
C/- Chris George, Ansett Nz House, 69 Boulcott Street, Wellington Physical 16 Jan 2001 - 16 Jan 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kamberogiannis, Chrissanthi
Director
Miramar
Wellington
6022
29 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aragias, Kosmos
Individual
Newtown
Wellington
6021
14 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Aragias, Peter
Individual
Miramar
Wellington
6022
14 Jun 2012 - 29 May 2017
Aragias, Elias
Individual
Brooklyn
Wellington
16 Jan 2001 - 14 Jun 2012
Location
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