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Danaos Investment Limited

Type: NZ Limited Company (Ltd)
9429034559765
NZBN
1689061
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Jun 2011

Danaos Investment Limited was launched on 08 Sep 2005 and issued an NZ business number of 9429034559765. This registered LTD company has been managed by 8 directors: Iraklis Prokopakis - an active director whose contract began on 02 Sep 2013,
Evangelos Chatzis - an active director whose contract began on 02 Sep 2013,
Ross John Hanning - an active director whose contract began on 10 Jul 2015,
Konstantinos Sfyris - an active director whose contract began on 21 Sep 2017,
Dimitrios Charkoplias - an active director whose contract began on 09 Oct 2023.
According to BizDb's database (updated on 04 Apr 2024), this company uses 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 20 Jun 2011, Danaos Investment Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Iq Eq (Switzerland) Ltd. (an other) located at Zurich postcode CH8022.

Addresses

Previous addresses

Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand

Registered & physical address used from 11 Jun 2008 to 20 Jun 2011

Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (jeh)

Physical & registered address used from 08 Sep 2005 to 11 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Iq Eq (switzerland) Ltd. Zurich
CH8022
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weekes, Steven John Uitikon-waldegg, 8142
Switzerland
Other Null - Cititrust (switzerland) Limited
Other Cititrust (switzerland) Limited
Directors

Iraklis Prokopakis - Director

Appointment date: 02 Sep 2013

Address: 185 45 Piraeus, Greece

Address used since 02 Sep 2013


Evangelos Chatzis - Director

Appointment date: 02 Sep 2013

Address: 185 45 Piraeus, Greece

Address used since 02 Sep 2013


Ross John Hanning - Director

Appointment date: 10 Jul 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Jul 2015


Konstantinos Sfyris - Director

Appointment date: 21 Sep 2017

Address: Alimos, Attika, 17455 Greece

Address used since 21 Sep 2017


Dimitrios Charkoplias - Director

Appointment date: 09 Oct 2023

Address: Attica, Glyfada, 16674 Greece

Address used since 09 Oct 2023


Efstathios Sfyris - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 09 Sep 2017

Address: 185 45 Piraeus, Greece

Address used since 02 Sep 2013


John Coustas - Director (Inactive)

Appointment date: 24 Aug 2006

Termination date: 03 Feb 2017

Address: Glyfada, GR 16675 Greece

Address used since 19 Jun 2014


Steven John Weekes - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 24 Aug 2006

Address: Uitikon-waldegg, 8142, Switzerland,

Address used since 08 Sep 2005

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