Kefalonia Investments Limited, a registered company, was launched on 03 Mar 1994. 9429038773587 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. This company has been supervised by 4 directors: Richard Piesocki - an active director whose contract started on 03 Mar 1994,
Antonios Focas - an active director whose contract started on 12 Mar 2007,
Demetrius Focas - an inactive director whose contract started on 12 Mar 2007 and was terminated on 31 Oct 2012,
Andreas Focas - an inactive director whose contract started on 04 May 1994 and was terminated on 14 Apr 1999.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 7209, Newtown, Wellington, 6242 (type: postal, office).
Kefalonia Investments Limited had been using 36 Webb Street, Wellington as their registered address until 06 Feb 2007.
Old names used by this company, as we established at BizDb, included: from 03 Mar 1994 to 01 Oct 2008 they were called Ocean Ranch Investments Limited.
All company shares (2500100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Piesocki, Richard (a director) located at Lyall Bay, Wellington postcode 6022,
Focas, Antonios (a director) located at Mount Victoria, Wellington postcode 6011,
Clark, Peter (an individual) located at Mount Victoria, Wellington postcode 6011.
Principal place of activity
45 Hania Street, Mount Victoria, Wellington, 6011 New Zealand
Previous address
Address #1: 36 Webb Street, Wellington
Registered & physical address used from 01 Jul 1997 to 06 Feb 2007
Basic Financial info
Total number of Shares: 2500100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500100 | |||
Director | Piesocki, Richard |
Lyall Bay Wellington 6022 New Zealand |
11 Jul 2016 - |
Director | Focas, Antonios |
Mount Victoria Wellington 6011 New Zealand |
20 Feb 2012 - |
Individual | Clark, Peter |
Mount Victoria Wellington 6011 New Zealand |
20 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Focas, Demetrius |
Waikanae |
03 Mar 1994 - 30 Jan 2013 |
Other | Ocean Ranch (nz) Ltd | 03 Mar 1994 - 20 Feb 2012 | |
Individual | Janis, Mark |
Mount Victoria Wellington 6011 New Zealand |
20 Feb 2012 - 11 Jul 2016 |
Other | Null - Ocean Ranch (nz) Ltd | 03 Mar 1994 - 20 Feb 2012 |
Richard Piesocki - Director
Appointment date: 03 Mar 1994
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 05 Feb 2010
Antonios Focas - Director
Appointment date: 12 Mar 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Feb 2010
Demetrius Focas - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 31 Oct 2012
Address: Waikanae, 5036 New Zealand
Address used since 05 Feb 2010
Andreas Focas - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 14 Apr 1999
Address: Island Bay,
Address used since 04 May 1994
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