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Interface Security Limited

Type: NZ Limited Company (Ltd)
9429037306137
NZBN
1026389
Company Number
Registered
Company Status
Current address
7 Cockle Lane
Waimairi Beach
Christchurch 8083
New Zealand
Physical & service & registered address used since 11 Oct 2017

Interface Security Limited was incorporated on 10 Apr 2000 and issued an NZ business number of 9429037306137. The registered LTD company has been managed by 6 directors: Costantine Kerdemelidis - an active director whose contract started on 10 Apr 2000,
Despina Kerdemelidis - an active director whose contract started on 10 Apr 2000,
Andrew Kerdemelidis - an active director whose contract started on 10 Apr 2000,
Theodore Kerdemelidis - an active director whose contract started on 10 Apr 2000,
Shane Tolmie - an inactive director whose contract started on 10 Apr 2000 and was terminated on 11 Aug 2003.
According to our database (last updated on 08 Apr 2024), the company filed 1 address: 7 Cockle Lane, Waimairi Beach, Christchurch, 8083 (types include: physical, service).
Up to 11 Oct 2017, Interface Security Limited had been using 109 Montreal Street, Christchurch as their registered address.
A total of 1200 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Kerdemelidis, Despina (an individual) located at North New Brighton, Christchurch.
The second group consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Kerdemelidis, Costantine - located at North New Brighton, Christchurch.
The next share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Kerdemelidis, Andrew, located at North New Brighton, Christchurch (an individual).

Addresses

Previous addresses

Address: 109 Montreal Street, Christchurch New Zealand

Registered address used from 10 Oct 2002 to 11 Oct 2017

Address: 109 Montreal Street, Christchurch New Zealand

Physical address used from 02 Oct 2002 to 11 Oct 2017

Address: 7 Cockle Lane, North New Brighton, Christchurch

Physical address used from 11 Apr 2000 to 11 Apr 2000

Address: 109 Montreol Street, Christchurch

Physical address used from 11 Apr 2000 to 02 Oct 2002

Address: 7 Cockle Lane, North New Brighton, Christchurch

Registered address used from 10 Apr 2000 to 10 Oct 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Kerdemelidis, Despina North New Brighton
Christchurch
Shares Allocation #2 Number of Shares: 300
Individual Kerdemelidis, Costantine North New Brighton
Christchurch
Shares Allocation #3 Number of Shares: 200
Individual Kerdemelidis, Andrew North New Brighton
Christchurch
Shares Allocation #4 Number of Shares: 200
Individual Kerdemelidis, Despina North New Brighton
Christchurch
Individual Kerdemelidis, Theodore North New Brighton
Christchurch
Individual Kerdemelidis, Costantine North New Brighton
Christchurch
Shares Allocation #5 Number of Shares: 300
Individual Tolmie, Daniel Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tolmie, Shane North New Brighton
Christchurch
Directors

Costantine Kerdemelidis - Director

Appointment date: 10 Apr 2000

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 22 Oct 2009


Despina Kerdemelidis - Director

Appointment date: 10 Apr 2000

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 22 Oct 2009


Andrew Kerdemelidis - Director

Appointment date: 10 Apr 2000

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 22 Oct 2009


Theodore Kerdemelidis - Director

Appointment date: 10 Apr 2000

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 22 Oct 2009


Shane Tolmie - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 11 Aug 2003

Address: North New Brighton, Christchurch,

Address used since 10 Apr 2000


Gregory Bacchus - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 27 May 2003

Address: North New Brighton, Christchurch,

Address used since 10 Apr 2000

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