General information
Kepheus Holdings Limited
Type: NZ Limited Company (Ltd)9429038754470
New Zealand Business Number
614238
Company Number
Registered
Company Status
Kepheus Holdings Limited (New Zealand Business Number 9429038754470) was registered on 30 Nov 1993. 4 addresses are in use by the company: 12 Dover Place, Remuera, Auckland, 1050 (type: registered, physical). 129 Onewa Road, Northcote, Auckland had been their registered address, until 09 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Allan, Leslie Helen (a director) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Dover Place, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Aug 2013 |
| 12 Dover Place, Remuera, Auckland, 1050 | Registered & physical & service | 09 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Helen Allan
Remuera, Auckland, 1050
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - current |
|
Fraser Capel Powrie
Epsom,
Address used since 21 Mar 2005 |
Director | 20 Apr 1994 - 15 Feb 2012 |
|
Zeljan Alexander Unkovich
Herne Bay,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 05 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical | 20 May 2013 - 09 Aug 2013 |
| C/- Hounsell Accounting Limited, 165 Mokoia Road, Birkenhead, Auckland, 0644 | Registered & physical | 29 Feb 2012 - 20 May 2013 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 04 Jul 2006 - 29 Feb 2012 |
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 17 Mar 2006 - 04 Jul 2006 |
| 1b 129 Onewa Rd, Northcote, North Shore City | Registered & physical | 25 Aug 2003 - 17 Mar 2006 |
| 113 Grange Road, Mt Eden, Auckland | Physical | 14 Aug 1997 - 14 Aug 1997 |
| 165 Mokoia Road, Birkenhead | Physical | 14 Aug 1997 - 25 Aug 2003 |
| Vivienne J Gilling, Chartered Accountant, 113 Grange Road, Mt Eden, Auckland | Registered | 30 Nov 1996 - 25 Aug 2003 |
| Unkovich Powrie, 2 Tuarangi Road, Grey Lynn, Auckland | Registered | 17 Aug 1995 - 30 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Leslie Helen Director |
Remuera Auckland 1050 |
21 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom |
30 Nov 1993 - 21 Feb 2012 |
|
Gilling, Vivienne Jean Individual |
Torbay |
30 Nov 1993 - 21 Mar 2005 |
|
Allan, Robert Alexander Individual |
Remuera Auckland 1050 |
21 Feb 2012 - 07 Sep 2016 |
Location
Companies nearby
 |
Flower Systems Limited 10 Dover Place |
|
Melanoma Network Of New Zealand Incorporated 65 Kelvin Road |
|
Yy Property Services Limited 59 Kelvin Road |
|
Chempharm Limited 59 Kelvin Road |
|
Oregon Select (australasia) Limited 90a Waiatarua Rd |
|
Orison Investments Limited 70b Waiatarua Road |