Kaspa Transmissions Otahuhu (2005) Limited was started on 31 Oct 2005 and issued an NZBN of 9429034457085. The registered LTD company has been supervised by 2 directors: Evangelos Pervolianakis - an active director whose contract started on 31 Oct 2005,
Anastasia Georgina Pervolianakis - an inactive director whose contract started on 31 Oct 2005 and was terminated on 20 Mar 2014.
As stated in our information (last updated on 10 Apr 2024), this company registered 3 addresses: 21 Kaka St, Otahuhu, Auckland, 2024 (office address),
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (registered address) among others.
Up until 28 Mar 2014, Kaspa Transmissions Otahuhu (2005) Limited had been using 18 William Woods Court, Dannemora, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pervolianakis, Anastasia Georgina (an individual) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pervolianakis, Evangelos - located at Cockle Bay, Auckland. Kaspa Transmissions Otahuhu (2005) Limited was categorised as "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990).
Principal place of activity
21 Kaka St, Otahuhu, Auckland, 2024 New Zealand
Previous addresses
Address #1: 18 William Woods Court, Dannemora, Auckland New Zealand
Physical & registered address used from 11 Sep 2007 to 28 Mar 2014
Address #2: 18 Will Woods Cres, East Tamaki, Auckland
Registered & physical address used from 31 Oct 2005 to 11 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pervolianakis, Anastasia Georgina |
Cockle Bay Auckland 2014 New Zealand |
31 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pervolianakis, Evangelos |
Cockle Bay Auckland 2014 New Zealand |
20 Mar 2014 - |
Evangelos Pervolianakis - Director
Appointment date: 31 Oct 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 07 Dec 2015
Anastasia Georgina Pervolianakis - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 20 Mar 2014
Address: Dannemora, Auckland,
Address used since 04 Sep 2007
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