Theodoros Investments Limited, a registered company, was incorporated on 07 Jun 2007. 9429033343228 is the NZ business number it was issued. This company has been supervised by 2 directors: Grigori Nikolayevich Koulanov - an active director whose contract started on 07 Jun 2007,
Natalia Grigorievna Koulanova - an active director whose contract started on 02 Oct 2019.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Shop 44 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Theodoros Investments Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address until 13 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Koulanov, Grigori Nikolayevich - located at 1010, Lansdowne.
Previous addresses
Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 11 Jul 2018 to 13 Apr 2022
Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Dec 2016 to 11 Jul 2018
Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jun 2012 to 14 Dec 2016
Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Apr 2011 to 20 Jun 2012
Address: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand
Registered & physical address used from 22 Sep 2008 to 07 Apr 2011
Address: C/-buddle Findlay, 13th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
Registered & physical address used from 07 Jun 2007 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Koulanov, Grigori Nikolayevich |
Lansdowne 7672 New Zealand |
01 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Mark William |
148 Victoria Street Christchurch 8013 New Zealand |
07 Jun 2007 - 01 Mar 2023 |
Grigori Nikolayevich Koulanov - Director
Appointment date: 07 Jun 2007
Address: Lansdowne, 7672 New Zealand
Address used since 01 Jun 2017
Natalia Grigorievna Koulanova - Director
Appointment date: 02 Oct 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 14 Jun 2023
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 02 Oct 2019
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