Interface Holdings Limited was registered on 20 Mar 2000 and issued a business number of 9429037344887. The registered LTD company has been managed by 6 directors: Andrew Kerdemelidis - an active director whose contract started on 20 Mar 2000,
Theodore Kerdemelidis - an active director whose contract started on 20 Mar 2000,
Despina Kerdemelidis - an active director whose contract started on 20 Mar 2000,
Constantine Kerdemelidis - an active director whose contract started on 01 Jun 2001,
Gregory Bacchus - an inactive director whose contract started on 01 Jun 2001 and was terminated on 30 Oct 2003.
According to BizDb's information (last updated on 24 Apr 2024), this company registered 1 address: 7 Cockle Lane, Northshore, New Brighton, Christchurch (type: registered, physical).
Up until 13 Apr 2000, Interface Holdings Limited had been using 7 Cocklane Lane, Northshore, New Brighton, Christchurch as their registered address.
BizDb identified old names for this company: from 20 Mar 2000 to 25 Jan 2007 they were named Keyghost Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Interface Security Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083.
Previous addresses
Address #1: 7 Cocklane Lane, Northshore, New Brighton, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #2: 7 Cocklane Lane, Northshore, New Brighton, Christchurch
Registered address used from 20 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Interface Security Limited Shareholder NZBN: 9429037306137 |
Waimairi Beach Christchurch 8083 New Zealand |
20 Mar 2000 - |
Andrew Kerdemelidis - Director
Appointment date: 20 Mar 2000
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 16 Feb 2010
Theodore Kerdemelidis - Director
Appointment date: 20 Mar 2000
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 16 Feb 2010
Despina Kerdemelidis - Director
Appointment date: 20 Mar 2000
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 16 Feb 2010
Constantine Kerdemelidis - Director
Appointment date: 01 Jun 2001
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 16 Feb 2010
Gregory Bacchus - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 30 Oct 2003
Address: Christchurch,
Address used since 01 Jun 2001
Shane Tolmie - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 10 Aug 2003
Address: 85c Mandeville Street, Christchurch,
Address used since 20 Mar 2000
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