Kefalonia Limited
Type: NZ Limited Company (Ltd)Kefalonia Limited (NZBN 9429039322258) was registered on 19 May 1989. 5 addresess are in use by the company: P O Box 7209, Newtown, Wellington, 6242 (type: postal, office). 36 Webb Street, Wellington had been their physical address, until 01 Feb 2007. Kefalonia Limited used more aliases, namely: Ocean Ranch Limited from 05 Jul 1989 to 01 Oct 2008, Arunole Developments Limited (19 May 1989 to 05 Jul 1989). 300000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75000 shares (25% of shares), namely:
Williams, David (an individual) located at Chatham Islands. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 225000 shares); it includes
Focas, Demetrius (an individual) - located at Waikanae. "Paua fishing" (ANZSIC A041960) is the category the ABS issued to Kefalonia Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Hania Street, Mount Victoria, Wellington | Physical & registered & service | 01 Feb 2007 |
| P O 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 |
|---|---|---|
|
Demetrius Focas
Waikanae, Wellington, 5036
Address used since 11 Feb 2016 |
Director | 22 Jun 1989 - current |
|
David Williams
Chatham Islands, New Zealand, 6242
Address used since 11 Feb 2016 |
Director | 05 Feb 1990 - current |
| 45 Hania Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 36 Webb Street, Wellington | Physical | 01 Jul 1997 - 01 Feb 2007 |
| Ritscam Associates, 4th Floor Harcourts Building, 28 Grey Street, Wellington | Registered | 09 May 1997 - 01 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Individual |
Chatham Islands |
19 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Focas, Demetrius Individual |
Waikanae |
19 May 1989 - current |
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