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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Kerdemelidis, Despina |
North New Brighton Christchurch |
10 Apr 2000 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Kerdemelidis, Costantine |
North New Brighton Christchurch |
10 Apr 2000 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Kerdemelidis, Andrew |
North New Brighton Christchurch |
10 Apr 2000 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Kerdemelidis, Despina |
North New Brighton Christchurch |
10 Apr 2000 - |
Individual | Kerdemelidis, Theodore |
North New Brighton Christchurch |
10 Apr 2000 - |
Individual | Kerdemelidis, Costantine |
North New Brighton Christchurch |
10 Apr 2000 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Tolmie, Daniel |
Masterton 5810 New Zealand |
24 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tolmie, Shane |
North New Brighton Christchurch |
10 Apr 2000 - 30 Oct 2005 |
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
Visionslive Holdings Limited
7 Cockle Lane
Aristo Trustees Limited
7 Cockle Lane
Auth Ip Limited
7 Cockle Lane
Isodus Limited
7 Cockle Lane
Opencity Limited
7 Cockle Lane
The Classic Villa Co Limited
7 Cockle Lane