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Lesvos Abalone Limited

Type: NZ Limited Company (Ltd)
9429037023218
NZBN
1112900
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A041940
Industry classification code
Fishing - Marine Nec
Industry classification description
Current address
Level 1, Crowe Horwath House, 57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 24 May 2017
4 Ranikhet Way
Khandallah
Wellington 6035
New Zealand
Postal & delivery address used since 07 Nov 2019
Level 1, Crowe Horwath House, 57 Willis Street
Wellington 6011
New Zealand
Office address used since 07 Nov 2019

Lesvos Abalone Limited, a registered company, was launched on 24 Jan 2001. 9429037023218 is the NZBN it was issued. "Fishing - marine nec" (business classification A041940) is how the company is classified. This company has been managed by 4 directors: Craig Raniera Ellison - an active director whose contract began on 01 May 2005,
Antonios Focas - an active director whose contract began on 09 Feb 2011,
Catherine Mary Brayshaw - an inactive director whose contract began on 11 May 2001 and was terminated on 01 May 2005,
Mark Janis - an inactive director whose contract began on 24 Jan 2001 and was terminated on 11 May 2001.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 4 Ranikhet Way, Khandallah, Wellington, 6035 (types include: postal, office).
Lesvos Abalone Limited had been using Level 6, 45 Knights Road, Lower Hutt, Wellington as their registered address up until 24 May 2017.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand


Previous address

Address #1: Level 6, 45 Knights Road, Lower Hutt, Wellington New Zealand

Registered & physical address used from 24 Jan 2001 to 24 May 2017

Contact info
64 21 363858
06 Nov 2018 Phone
craig.raniera@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
craig.raniera@gmail.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
9016
New Zealand
Individual Ellison, Craig Raniera Khandallah
Wellington
Individual Ellison, Robyn Lesley Khandallah
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Focas, Antonios Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Focas, Andreas Mermaid Beach 4218
Queensland, Australia
Other Dragon World Pty Ltd
Individual Brayshaw, Catherine Mary Newtown
Wellington
Individual Brayshaw, Peter John Mermaid Beach 4218
Queensland, Australia
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Other Null - Dragon World Pty Ltd
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Janis, Mark R D 1
Pautahanui
Directors

Craig Raniera Ellison - Director

Appointment date: 01 May 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 May 2005


Antonios Focas - Director

Appointment date: 09 Feb 2011

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Feb 2011


Catherine Mary Brayshaw - Director (Inactive)

Appointment date: 11 May 2001

Termination date: 01 May 2005

Address: Newtown, Wellington,

Address used since 13 Oct 2004


Mark Janis - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 11 May 2001

Address: R D 1, Pautahanui,

Address used since 24 Jan 2001

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