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Deukalion Group Limited

Type: NZ Limited Company (Ltd)
9429038736742
NZBN
618678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Farnham Street
Mornington
Wellington 6021
New Zealand
Registered & physical & service address used since 12 Nov 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 301
Individual Giannoutsos, Angelo Paul Mornington
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pippos, Themis Roseneath
Wellington
6011
New Zealand
Individual Mallis, Paul Stanley Strathmore
Wellington
Directors

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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