56 Cleveland Street Limited, a registered company, was registered on 16 Jan 2001. 9429037032814 is the NZBN it was issued. The company has been managed by 4 directors: Kosmos Aragias - an active director whose contract began on 22 Mar 2012,
Chrissanthi Kamberogiannis - an active director whose contract began on 23 Mar 2012,
Peter Aragias - an inactive director whose contract began on 22 Mar 2012 and was terminated on 12 Oct 2020,
Elias Aragias - an inactive director whose contract began on 16 Jan 2001 and was terminated on 28 Aug 2011.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Strathavon Road, Miramar, Wellington, 6022 (type: physical, registered).
56 Cleveland Street Limited had been using Level 4, 69 Boulcott Street, Wellington Central, Wellington as their registered address up until 21 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 4, 69 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 Sep 2014 to 21 Feb 2020
Address: C/- Chris George, Navigate House, 69 Boulcott Street, Wellington New Zealand
Registered address used from 30 Sep 2002 to 09 Sep 2014
Address: C/- Chris George, Ansett Nz House, 69 Boulcott Street, Wellington
Registered address used from 16 Jan 2001 to 30 Sep 2002
Address: Navigate House, 69 Boulcott Street, Wellington New Zealand
Physical address used from 16 Jan 2001 to 16 Jan 2001
Address: C/- Chris George, Ansett Nz House, 69 Boulcott Street, Wellington
Physical address used from 16 Jan 2001 to 16 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kamberogiannis, Chrissanthi |
Miramar Wellington 6022 New Zealand |
29 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Aragias, Kosmos |
Newtown Wellington 6021 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aragias, Peter |
Miramar Wellington 6022 New Zealand |
14 Jun 2012 - 29 May 2017 |
| Individual | Aragias, Elias |
Brooklyn Wellington |
16 Jan 2001 - 14 Jun 2012 |
Kosmos Aragias - Director
Appointment date: 22 Mar 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 Mar 2012
Chrissanthi Kamberogiannis - Director
Appointment date: 23 Mar 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Mar 2012
Peter Aragias - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 12 Oct 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Mar 2012
Elias Aragias - Director (Inactive)
Appointment date: 16 Jan 2001
Termination date: 28 Aug 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Jan 2001
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