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Kefalonia (australia) Limited

Type: NZ Limited Company (Ltd)
9429033507804
NZBN
1924984
Company Number
Registered
Company Status
Current address
45 Hania Street
Wellington New Zealand
Physical & registered & service address used since 02 Apr 2007

Kefalonia (Australia) Limited, a registered company, was registered on 02 Apr 2007. 9429033507804 is the NZ business number it was issued. This company has been managed by 3 directors: Demetrius Focas - an active director whose contract started on 02 Apr 2007,
Antonios Focas - an active director whose contract started on 02 Apr 2007,
Richard Piesocki - an active director whose contract started on 02 Apr 2007.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Hania Street, Wellington (category: physical, registered).
Former names for the company, as we found at BizDb, included: from 02 Apr 2007 to 01 Oct 2008 they were called Ocean Ranch (Australia) Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Piesocki, Richard (a director) located at Lyall Bay, Wellington postcode 6022,
Focas, Antonios (an individual) located at Karaka Bay, Wellington.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Piesocki, Richard Lyall Bay
Wellington
6022
New Zealand
Individual Focas, Antonios Karaka Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janis, Steven Wellington

New Zealand
Directors

Demetrius Focas - Director

Appointment date: 02 Apr 2007

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 08 Apr 2016


Antonios Focas - Director

Appointment date: 02 Apr 2007

Address: Karaka Bay, Wellington, 6022 New Zealand

Address used since 08 Apr 2016


Richard Piesocki - Director

Appointment date: 02 Apr 2007

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 02 Apr 2007

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