Kepheus Holdings Limited, a registered company, was launched on 30 Nov 1993. 9429038754470 is the NZ business identifier it was issued. The company has been managed by 3 directors: Leslie Helen Allan - an active director whose contract started on 14 Feb 2012,
Fraser Capel Powrie - an inactive director whose contract started on 20 Apr 1994 and was terminated on 15 Feb 2012,
Zeljan Alexander Unkovich - an inactive director whose contract started on 20 Apr 1994 and was terminated on 05 Jul 1995.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Dover Place, Remuera, Auckland, 1050 (types include: registered, physical).
Kepheus Holdings Limited had been using 129 Onewa Road, Northcote, Auckland as their registered address up until 09 Aug 2013.
One entity controls all company shares (exactly 100 shares) - Allan, Leslie Helen - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 20 May 2013 to 09 Aug 2013
Address #2: C/- Hounsell Accounting Limited, 165 Mokoia Road, Birkenhead, Auckland, 0644 New Zealand
Registered & physical address used from 29 Feb 2012 to 20 May 2013
Address #3: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland New Zealand
Registered & physical address used from 04 Jul 2006 to 29 Feb 2012
Address #4: 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 17 Mar 2006 to 04 Jul 2006
Address #5: 1b 129 Onewa Rd, Northcote, North Shore City
Registered & physical address used from 25 Aug 2003 to 17 Mar 2006
Address #6: 113 Grange Road, Mt Eden, Auckland
Physical address used from 14 Aug 1997 to 14 Aug 1997
Address #7: 165 Mokoia Road, Birkenhead
Physical address used from 14 Aug 1997 to 25 Aug 2003
Address #8: Vivienne J Gilling, Chartered Accountant, 113 Grange Road, Mt Eden, Auckland
Registered address used from 30 Nov 1996 to 25 Aug 2003
Address #9: Unkovich Powrie, 2 Tuarangi Road, Grey Lynn, Auckland
Registered address used from 17 Aug 1995 to 30 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Allan, Leslie Helen |
Remuera Auckland 1050 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powrie, Fraser Capel |
Epsom New Zealand |
30 Nov 1993 - 21 Feb 2012 |
| Individual | Gilling, Vivienne Jean |
Torbay |
30 Nov 1993 - 21 Mar 2005 |
| Individual | Allan, Robert Alexander |
Remuera Auckland 1050 New Zealand |
21 Feb 2012 - 07 Sep 2016 |
Leslie Helen Allan - Director
Appointment date: 14 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2012
Fraser Capel Powrie - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 15 Feb 2012
Address: Epsom,
Address used since 21 Mar 2005
Zeljan Alexander Unkovich - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 05 Jul 1995
Address: Herne Bay,
Address used since 20 Apr 1994
Flower Systems Limited
10 Dover Place
Melanoma Network Of New Zealand Incorporated
65 Kelvin Road
Yy Property Services Limited
59 Kelvin Road
Chempharm Limited
59 Kelvin Road
Oregon Select (australasia) Limited
90a Waiatarua Rd
Orison Investments Limited
70b Waiatarua Road