General information

E K Kaldelis Holdings Limited

Type: NZ Limited Company (Ltd)
9429039264169
New Zealand Business Number
454458
Company Number
Registered
Company Status

E K Kaldelis Holdings Limited (issued a New Zealand Business Number of 9429039264169) was launched on 08 Nov 1989. 2 addresses are in use by the company: 11 Strathavon Road, Miramar, Wellington, 6022 (type: registered, physical). 13 Streatlam Crescent, Strathmore had been their registered address, up to 15 Apr 2009. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Kaldelis, Harry (an individual) located at Miramar, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Kadelis, Melpo (an individual) - located at Miramar, Wellington. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
11 Strathavon Road, Miramar, Wellington, 6022 Registered & physical & service 15 Apr 2009
Directors
Name and Address Role Period
Harry Kaldelis
Miramar, Wellington, 6022
Address used since 08 Nov 1989
Director 08 Nov 1989 - current
Melpo Kaldelis
Miramar, Wellington, 6022
Address used since 31 Mar 2009
Director 31 Mar 2009 - current
John Efstratios Kaldelis
Strathmore,
Address used since 08 Nov 1989
Director 08 Nov 1989 - 31 Mar 2009
Irene Kaldelis
Strathmore, Wellington,
Address used since 08 Nov 1989
Director 08 Nov 1989 - 28 Apr 1998
Addresses
Previous address Type Period
13 Streatlam Crescent, Strathmore Registered & physical 01 Jul 1997 - 15 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kaldelis, Harry
Individual
Miramar
Wellington
08 Nov 1989 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Kadelis, Melpo
Individual
Miramar
Wellington
08 Nov 1989 - current

Historic shareholders

Shareholder Name Address Period
Kaldelis, John Efstratios
Individual
Strathmore
08 Nov 1989 - 06 Apr 2009
Kaldelis, Catherine
Individual
Strathmore
Wellington
08 Nov 1989 - 06 Apr 2009
Location
Companies nearby
Miramar Fabrication Limited
13 Strathavon Road
Sldg Limited
17 Strathavon Road
Piece Of Cake NZ Limited
5a Strathavon Road
Silver Opal Consulting Limited
1a Strathavon Road
Silver Opal Investments Limited
1a Strathavon Road
Wayne Huxford Limited
10 Strathavon Road