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Kefalonia Limited

Type: NZ Limited Company (Ltd)
9429039322258
NZBN
434732
Company Number
Registered
Company Status
51500911
GST Number
No Abn Number
Australian Business Number
A041960
Industry classification code
Paua Fishing
Industry classification description
Current address
45 Hania Street
Mount Victoria
Wellington New Zealand
Physical & registered & service address used since 01 Feb 2007
P O Box 7209
Newtown
Wellington 6242
New Zealand
Postal address used since 13 Feb 2020
45 Hania Street
Mount Victoria
Wellington 6011
New Zealand
Office & delivery address used since 13 Feb 2020

Kefalonia Limited was started on 19 May 1989 and issued an NZ business identifier of 9429039322258. The registered LTD company has been supervised by 2 directors: Demetrius Focas - an active director whose contract began on 22 Jun 1989,
David Williams - an active director whose contract began on 05 Feb 1990.
As stated in our data (last updated on 25 Mar 2024), the company uses 1 address: P O Box 7209, Newtown, Wellington, 6242 (types include: postal, office).
Up to 01 Feb 2007, Kefalonia Limited had been using 36 Webb Street, Wellington as their physical address.
BizDb identified former names used by the company: from 05 Jul 1989 to 01 Oct 2008 they were named Ocean Ranch Limited, from 19 May 1989 to 05 Jul 1989 they were named Arunole Developments Limited.
A total of 300000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Williams, David (an individual) located at Chatham Islands.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 225000 shares) and includes
Focas, Demetrius - located at Waikanae. Kefalonia Limited has been classified as "Paua fishing" (business classification A041960).

Addresses

Principal place of activity

45 Hania Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 36 Webb Street, Wellington

Physical address used from 01 Jul 1997 to 01 Feb 2007

Address #2: Ritscam Associates, 4th Floor Harcourts Building, 28 Grey Street, Wellington

Registered address used from 09 May 1997 to 01 Feb 2007

Contact info
64 4 8016420
08 Feb 2019 Phone
richard@oceanranch.co.nz
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
richard@oceanranch.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Williams, David Chatham Islands
Shares Allocation #2 Number of Shares: 225000
Individual Focas, Demetrius Waikanae
Directors

Demetrius Focas - Director

Appointment date: 22 Jun 1989

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 11 Feb 2016


David Williams - Director

Appointment date: 05 Feb 1990

Address: Chatham Islands, New Zealand, 6242 New Zealand

Address used since 11 Feb 2016

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Kefalonia Ventures Limited
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Kefalonia Investments Limited
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