General information

Interface Security Limited

Type: NZ Limited Company (Ltd)
9429037306137
New Zealand Business Number
1026389
Company Number
Registered
Company Status

Interface Security Limited (issued an NZ business number of 9429037306137) was started on 10 Apr 2000. 2 addresses are in use by the company: 7 Cockle Lane, Waimairi Beach, Christchurch, 8083 (type: physical, service). 109 Montreal Street, Christchurch had been their registered address, up until 11 Oct 2017. 1200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (16.67% of shares), namely:
Kerdemelidis, Despina (an individual) located at North New Brighton, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 300 shares); it includes
Kerdemelidis, Costantine (an individual) - located at North New Brighton, Christchurch. The 3rd group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Kerdemelidis, Andrew, located at North New Brighton, Christchurch (an individual). The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
7 Cockle Lane, Waimairi Beach, Christchurch, 8083 Physical & service & registered 11 Oct 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Costantine Kerdemelidis
Waimairi Beach, Christchurch, 8083
Address used since 22 Oct 2009
Director 10 Apr 2000 - current
Despina Kerdemelidis
Waimairi Beach, Christchurch, 8083
Address used since 22 Oct 2009
Director 10 Apr 2000 - current
Andrew Kerdemelidis
Waimairi Beach, Christchurch, 8083
Address used since 22 Oct 2009
Director 10 Apr 2000 - current
Theodore Kerdemelidis
Waimairi Beach, Christchurch, 8083
Address used since 22 Oct 2009
Director 10 Apr 2000 - current
Shane Tolmie
North New Brighton, Christchurch,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 11 Aug 2003
Gregory Bacchus
North New Brighton, Christchurch,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 27 May 2003
Addresses
Previous address Type Period
109 Montreal Street, Christchurch Registered 10 Oct 2002 - 11 Oct 2017
109 Montreal Street, Christchurch Physical 02 Oct 2002 - 11 Oct 2017
7 Cockle Lane, North New Brighton, Christchurch Physical 11 Apr 2000 - 11 Apr 2000
109 Montreol Street, Christchurch Physical 11 Apr 2000 - 02 Oct 2002
7 Cockle Lane, North New Brighton, Christchurch Registered 10 Apr 2000 - 10 Oct 2002
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Kerdemelidis, Despina
Individual
North New Brighton
Christchurch
10 Apr 2000 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Kerdemelidis, Costantine
Individual
North New Brighton
Christchurch
10 Apr 2000 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Kerdemelidis, Andrew
Individual
North New Brighton
Christchurch
10 Apr 2000 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Kerdemelidis, Despina
Individual
North New Brighton
Christchurch
10 Apr 2000 - current
Kerdemelidis, Theodore
Individual
North New Brighton
Christchurch
10 Apr 2000 - current
Kerdemelidis, Costantine
Individual
North New Brighton
Christchurch
10 Apr 2000 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Tolmie, Daniel
Individual
Masterton
5810
24 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Tolmie, Shane
Individual
North New Brighton
Christchurch
10 Apr 2000 - 30 Oct 2005
Location
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