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Kykkos Limited

Type: NZ Limited Company (Ltd)
9429038721359
NZBN
622266
Company Number
Registered
Company Status
Current address
51a Laings Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 10 Jun 2015

Kykkos Limited, a registered company, was incorporated on 30 Jun 1994. 9429038721359 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Eleni Balmer - an active director whose contract started on 27 Mar 2024,
Kevin John Balmer - an active director whose contract started on 31 Mar 2025,
Panayiota Nicolaou - an inactive director whose contract started on 30 Jun 1994 and was terminated on 01 Oct 2024,
Andrew Nicolaou - an inactive director whose contract started on 30 Jun 1994 and was terminated on 02 Jun 2015.
Updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 51A Laings Road, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Kykkos Limited had been using 7 Puriri Street, Woburn, Lower Hutt 5010 as their registered address up to 10 Jun 2015.
One entity controls all company shares (exactly 10000 shares) - Balmer, Eleni - located at 5010, Birkdale, Auckland.

Addresses

Previous addresses

Address: 7 Puriri Street, Woburn, Lower Hutt 5010 New Zealand

Registered & physical address used from 21 May 2008 to 10 Jun 2015

Address: 211 High Street, Lower Hutt

Physical address used from 01 Oct 1998 to 21 May 2008

Address: Kpmg, 7th Floor Kpmg House, 135 Victoria Street, Wellington

Registered address used from 01 Oct 1998 to 21 May 2008

Address: Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address: Peat Marwick, 7th Floor Peatmarwick House, 135 Victoria Street, Wellington

Registered address used from 01 Jul 1997 to 01 Oct 1998

Address: Peat Marwick 7th Floor, Peat Marwick House, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 01 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Balmer, Eleni Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolaou, Panayiota Hutt Central
Lower Hutt
5010
New Zealand
Individual Nicolaou, Panayiota Hutt Central
Lower Hutt
5010
New Zealand
Individual Nicolaou, Andrew Woburn
Lower Hutt
Directors

Eleni Balmer - Director

Appointment date: 27 Mar 2024

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 27 Mar 2024


Kevin John Balmer - Director

Appointment date: 31 Mar 2025

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 31 Mar 2025


Panayiota Nicolaou - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 01 Oct 2024

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 02 Jun 2015


Andrew Nicolaou - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 02 Jun 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 30 Jun 1994