Deukalion Group Limited, a registered company, was registered on 30 May 1994. 9429038736742 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 4 directors: Paul M. - an active director whose contract started on 30 May 1994,
Angelo Paul Giannoutsos - an active director whose contract started on 06 Nov 2000,
Matt Te Aurahi Kora - an active director whose contract started on 18 Sep 2023,
Marina Mallis - an inactive director whose contract started on 06 Nov 2000 and was terminated on 18 Sep 2023.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 8 Farnham Street, Mornington, Wellington, 6021 (types include: registered, physical).
Deukalion Group Limited had been using 11 Strathmore Avenue, Strathmore Park, Wellington as their registered address up until 12 Nov 2019.
One entity controls all company shares (exactly 301 shares) - Giannoutsos, Angelo Paul - located at 6021, Mornington, Wellington.
Previous addresses
Address: 11 Strathmore Avenue, Strathmore Park, Wellington, 6022 New Zealand
Registered & physical address used from 09 Aug 2012 to 12 Nov 2019
Address: 11 Strathmore Avenue,, Strathmore, Wellington New Zealand
Registered address used from 01 Jul 1997 to 09 Aug 2012
Address: 11 Strathmore Avenue,, Strathmore, Wellington New Zealand
Physical address used from 30 May 1994 to 09 Aug 2012
Basic Financial info
Total number of Shares: 301
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 301 | |||
Individual | Giannoutsos, Angelo Paul |
Mornington Wellington |
03 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pippos, Themis |
Roseneath Wellington 6011 New Zealand |
03 Aug 2008 - 04 Nov 2020 |
Individual | Mallis, Paul Stanley |
Strathmore Wellington |
30 May 1994 - 25 Aug 2004 |
Paul M. - Director
Appointment date: 30 May 1994
Angelo Paul Giannoutsos - Director
Appointment date: 06 Nov 2000
Address: Mornington, Wellington, 6021 New Zealand
Address used since 15 Jul 2005
Matt Te Aurahi Kora - Director
Appointment date: 18 Sep 2023
Address: Mornington, Wellington, 6021 New Zealand
Address used since 18 Sep 2023
Marina Mallis - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 18 Sep 2023
Address: 66 Coutts Street, Wellington, 6022 New Zealand
Address used since 04 Sep 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 18 Jun 2015
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