Shortcuts

E K Kaldelis Holdings Limited

Type: NZ Limited Company (Ltd)
9429039264169
NZBN
454458
Company Number
Registered
Company Status
Current address
11 Strathavon Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 15 Apr 2009

E K Kaldelis Holdings Limited, a registered company, was started on 08 Nov 1989. 9429039264169 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Harry Kaldelis - an active director whose contract started on 08 Nov 1989,
Melpo Kaldelis - an active director whose contract started on 31 Mar 2009,
John Efstratios Kaldelis - an inactive director whose contract started on 08 Nov 1989 and was terminated on 31 Mar 2009,
Irene Kaldelis - an inactive director whose contract started on 08 Nov 1989 and was terminated on 28 Apr 1998.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Strathavon Road, Miramar, Wellington, 6022 (types include: registered, physical).
E K Kaldelis Holdings Limited had been using 13 Streatlam Crescent, Strathmore as their registered address until 15 Apr 2009.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous address

Address: 13 Streatlam Crescent, Strathmore

Registered & physical address used from 01 Jul 1997 to 15 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kaldelis, Harry Miramar
Wellington
Shares Allocation #2 Number of Shares: 5000
Individual Kadelis, Melpo Miramar
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaldelis, John Efstratios Strathmore
Individual Kaldelis, Catherine Strathmore
Wellington
Directors

Harry Kaldelis - Director

Appointment date: 08 Nov 1989

Address: Miramar, Wellington, 6022 New Zealand

Address used since 08 Nov 1989


Melpo Kaldelis - Director

Appointment date: 31 Mar 2009

Address: Miramar, Wellington, 6022 New Zealand

Address used since 31 Mar 2009


John Efstratios Kaldelis - Director (Inactive)

Appointment date: 08 Nov 1989

Termination date: 31 Mar 2009

Address: Strathmore,

Address used since 08 Nov 1989


Irene Kaldelis - Director (Inactive)

Appointment date: 08 Nov 1989

Termination date: 28 Apr 1998

Address: Strathmore, Wellington,

Address used since 08 Nov 1989

Nearby companies

Miramar Fabrication Limited
13 Strathavon Road

Sldg Limited
17 Strathavon Road

Piece Of Cake Nz Limited
5a Strathavon Road

Silver Opal Consulting Limited
1a Strathavon Road

Silver Opal Investments Limited
1a Strathavon Road

Wayne Huxford Limited
10 Strathavon Road