General information

Interface Holdings Limited

Type: NZ Limited Company (Ltd)
9429037344887
New Zealand Business Number
1019063
Company Number
Registered
Company Status

Interface Holdings Limited (issued an NZ business identifier of 9429037344887) was registered on 20 Mar 2000. 2 addresses are in use by the company: 7 Cockle Lane, Northshore, New Brighton, Christchurch (type: registered, physical). 7 Cocklane Lane, Northshore, New Brighton, Christchurch had been their registered address, up until 13 Apr 2000. Interface Holdings Limited used more names, namely: Keyghost Limited from 20 Mar 2000 to 25 Jan 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Interface Security Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083. The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
7 Cockle Lane, Northshore, New Brighton, Christchurch Service & physical 21 Mar 2000
7 Cockle Lane, Northshore, New Brighton, Christchurch Registered 13 Apr 2000
Directors
Name and Address Role Period
Andrew Kerdemelidis
Waimairi Beach, Christchurch, 8083
Address used since 16 Feb 2010
Director 20 Mar 2000 - current
Theodore Kerdemelidis
Waimairi Beach, Christchurch, 8083
Address used since 16 Feb 2010
Director 20 Mar 2000 - current
Despina Kerdemelidis
Waimairi Beach, Christchurch, 8083
Address used since 16 Feb 2010
Director 20 Mar 2000 - current
Constantine Kerdemelidis
Waimairi Beach, Christchurch, 8083
Address used since 16 Feb 2010
Director 01 Jun 2001 - current
Gregory Bacchus
Christchurch,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 30 Oct 2003
Shane Tolmie
85c Mandeville Street, Christchurch,
Address used since 20 Mar 2000
Director 20 Mar 2000 - 10 Aug 2003
Addresses
Previous address Type Period
7 Cocklane Lane, Northshore, New Brighton, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
7 Cocklane Lane, Northshore, New Brighton, Christchurch Registered 20 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Interface Security Limited
Shareholder NZBN: 9429037306137
Entity (NZ Limited Company)
Waimairi Beach
Christchurch
8083
20 Mar 2000 - current
Location
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