Kefalonia Investments Limited
Type: NZ Limited Company (Ltd)Kefalonia Investments Limited (NZBN 9429038773587) was incorporated on 03 Mar 1994. 5 addresess are currently in use by the company: Po Box 7209, Newtown, Wellington, 6242 (type: postal, office). 36 Webb Street, Wellington had been their registered address, until 06 Feb 2007. Kefalonia Investments Limited used more aliases, namely: Ocean Ranch Investments Limited from 03 Mar 1994 to 01 Oct 2008. 2500100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2500100 shares (100 per cent of shares), namely:
Piesocki, Richard (a director) located at Lyall Bay, Wellington postcode 6022,
Focas, Antonios (a director) located at Mount Victoria, Wellington postcode 6011,
Clark, Peter (an individual) located at Mount Victoria, Wellington postcode 6011. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Kefalonia Investments Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Hania Street, Mount Victoria, Wellington | Registered & physical & service | 06 Feb 2007 |
| Po Box 7209, Newtown, Wellington, 6242 | Postal | 13 Feb 2020 |
| 45 Hania Street, Mount Victoria, Wellington, 6011 | Office & delivery | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Piesocki
Lyall Bay, Wellington, 6022
Address used since 05 Feb 2010 |
Director | 03 Mar 1994 - current |
|
Antonios Focas
Mount Victoria, Wellington, 6011
Address used since 05 Feb 2010 |
Director | 12 Mar 2007 - current |
|
Demetrius Focas
Waikanae, 5036
Address used since 05 Feb 2010 |
Director | 12 Mar 2007 - 31 Oct 2012 |
|
Andreas Focas
Island Bay,
Address used since 04 May 1994 |
Director | 04 May 1994 - 14 Apr 1999 |
| 45 Hania Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 36 Webb Street, Wellington | Registered & physical | 01 Jul 1997 - 06 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesocki, Richard Director |
Lyall Bay Wellington 6022 |
11 Jul 2016 - current |
|
Focas, Antonios Director |
Mount Victoria Wellington 6011 |
20 Feb 2012 - current |
|
Clark, Peter Individual |
Mount Victoria Wellington 6011 |
20 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Focas, Demetrius Individual |
Waikanae |
03 Mar 1994 - 30 Jan 2013 |
|
Ocean Ranch (nz) Ltd Other |
03 Mar 1994 - 20 Feb 2012 | |
|
Janis, Mark Individual |
Mount Victoria Wellington 6011 |
20 Feb 2012 - 11 Jul 2016 |
|
Null - Ocean Ranch (nz) Ltd Other |
03 Mar 1994 - 20 Feb 2012 |
 |
Bje Limited 45 Hania Street |
|
Kefalonia (australia) Limited 45 Hania Street |
|
Big Feta Holdings Limited 45 Hania Street |
|
Kefalonia Ventures Limited 45 Hania Street |
|
Kefalonia Limited 45 Hania Street |
|
Lbr Investments Limited 43 Hania Street |
|
Li Trask Investments Limited L7, 59 Courtenay Place |
|
Clover Leaf Limited 7/234 Wakefield Street |
|
Crucible Holdings Limited Unit 9g, 245 Wakefield Street |
|
Seaworks Group Limited Ground Floor, Chaffers Dock Apartments |
|
Kelly Group NZ Holdings Limited Ground Floor 271-277 Willis Street |
|
Albany Braithwaite Holdings Limited Apartment 2b, 3 Clyde Quay Wharf |