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Kefalonia Ventures Limited

Type: NZ Limited Company (Ltd)
9429036925865
NZBN
1133854
Company Number
Registered
Company Status
Current address
45 Hania Street
Mountvictoria
Wellington New Zealand
Physical & service & registered address used since 25 Jul 2006

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.

Addresses

Previous address

Address: 36 Webb Street, Wellington

Physical & registered address used from 23 Apr 2001 to 25 Jul 2006

Financial Data

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
Shares Allocation Number of Shares: 550309
Individual Clark, Peter 9 Chews Lane
Wellington
6011
New Zealand
Individual Piesocki, Richard Lyall Bay
Wellington
6022
New Zealand
Individual Focas, Antonios Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Focas, Andreas Mount Victoria
Wellington

New Zealand
Individual Focas, Demetrious Mount Victoria
Wellington

New Zealand
Individual Janis, Mark Mount Victoria
Wellington

New Zealand
Directors

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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