Kefalonia Ventures Limited, a registered company, was registered on 23 Apr 2001. 9429036925865 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Antonios Focas - an active director whose contract began on 12 Sep 2018,
Demetrious Focas - an inactive director whose contract began on 23 Apr 2001 and was terminated on 12 Sep 2018.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Hania Street, Mountvictoria, Wellington (category: physical, service).
Kefalonia Ventures Limited had been using 36 Webb Street, Wellington as their physical address until 25 Jul 2006.
Previous names used by this company, as we found at BizDb, included: from 23 Apr 2001 to 01 Oct 2008 they were named Ocean Ranch Ventures Limited.
All company shares (550309 shares exactly) are under control of a single group consisting of 3 entities, namely:
Clark, Peter (an individual) located at 9 Chews Lane, Wellington postcode 6011,
Piesocki, Richard (an individual) located at Lyall Bay, Wellington postcode 6022,
Focas, Antonios (an individual) located at Te Aro, Wellington postcode 6011.
Previous address
Address: 36 Webb Street, Wellington
Physical & registered address used from 23 Apr 2001 to 25 Jul 2006
Basic Financial info
Total number of Shares: 550309
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 550309 | |||
Individual | Clark, Peter |
9 Chews Lane Wellington 6011 New Zealand |
19 Sep 2018 - |
Individual | Piesocki, Richard |
Lyall Bay Wellington 6022 New Zealand |
11 Jul 2016 - |
Individual | Focas, Antonios |
Te Aro Wellington 6011 New Zealand |
23 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Focas, Andreas |
Mount Victoria Wellington New Zealand |
23 Apr 2001 - 19 Sep 2018 |
Individual | Focas, Demetrious |
Mount Victoria Wellington New Zealand |
23 Apr 2001 - 19 Sep 2018 |
Individual | Janis, Mark |
Mount Victoria Wellington New Zealand |
23 Apr 2001 - 11 Jul 2016 |
Antonios Focas - Director
Appointment date: 12 Sep 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Sep 2018
Demetrious Focas - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 12 Sep 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 08 Apr 2016
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