Kepheus Holdings Limited, a registered company, was launched on 30 Nov 1993. 9429038754470 is the NZ business identifier it was issued. The company has been managed by 3 directors: Leslie Helen Allan - an active director whose contract started on 14 Feb 2012,
Fraser Capel Powrie - an inactive director whose contract started on 20 Apr 1994 and was terminated on 15 Feb 2012,
Zeljan Alexander Unkovich - an inactive director whose contract started on 20 Apr 1994 and was terminated on 05 Jul 1995.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Dover Place, Remuera, Auckland, 1050 (types include: registered, physical).
Kepheus Holdings Limited had been using 129 Onewa Road, Northcote, Auckland as their registered address up until 09 Aug 2013.
One entity controls all company shares (exactly 100 shares) - Allan, Leslie Helen - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 20 May 2013 to 09 Aug 2013
Address #2: C/- Hounsell Accounting Limited, 165 Mokoia Road, Birkenhead, Auckland, 0644 New Zealand
Registered & physical address used from 29 Feb 2012 to 20 May 2013
Address #3: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland New Zealand
Registered & physical address used from 04 Jul 2006 to 29 Feb 2012
Address #4: 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 17 Mar 2006 to 04 Jul 2006
Address #5: 1b 129 Onewa Rd, Northcote, North Shore City
Registered & physical address used from 25 Aug 2003 to 17 Mar 2006
Address #6: 113 Grange Road, Mt Eden, Auckland
Physical address used from 14 Aug 1997 to 14 Aug 1997
Address #7: 165 Mokoia Road, Birkenhead
Physical address used from 14 Aug 1997 to 25 Aug 2003
Address #8: Vivienne J Gilling, Chartered Accountant, 113 Grange Road, Mt Eden, Auckland
Registered address used from 30 Nov 1996 to 25 Aug 2003
Address #9: Unkovich Powrie, 2 Tuarangi Road, Grey Lynn, Auckland
Registered address used from 17 Aug 1995 to 30 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Allan, Leslie Helen |
Remuera Auckland 1050 New Zealand |
21 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powrie, Fraser Capel |
Epsom New Zealand |
30 Nov 1993 - 21 Feb 2012 |
Individual | Gilling, Vivienne Jean |
Torbay |
30 Nov 1993 - 21 Mar 2005 |
Individual | Allan, Robert Alexander |
Remuera Auckland 1050 New Zealand |
21 Feb 2012 - 07 Sep 2016 |
Leslie Helen Allan - Director
Appointment date: 14 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2012
Fraser Capel Powrie - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 15 Feb 2012
Address: Epsom,
Address used since 21 Mar 2005
Zeljan Alexander Unkovich - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 05 Jul 1995
Address: Herne Bay,
Address used since 20 Apr 1994
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