General information
Theodoros Investments Limited
Type: NZ Limited Company (Ltd)9429033343228
New Zealand Business Number
1951736
Company Number
Registered
Company Status
Theodoros Investments Limited (issued an NZ business identifier of 9429033343228) was started on 07 Jun 2007. 2 addresses are in use by the company: Shop 44 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 13 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Koulanov, Grigori Nikolayevich (a director) located at Lansdowne postcode 7672. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 44 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grigori Nikolayevich Koulanov
Lansdowne, 7672
Address used since 01 Jun 2017 |
Director | 07 Jun 2007 - current |
|
Natalia Grigorievna Koulanova
Scarborough, Christchurch, 8081
Address used since 14 Jun 2023
Clifton, Christchurch, 8081
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 11 Jul 2018 - 13 Apr 2022 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Dec 2016 - 11 Jul 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 20 Jun 2012 - 14 Dec 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 07 Apr 2011 - 20 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 | Registered & physical | 22 Sep 2008 - 07 Apr 2011 |
| C/-buddle Findlay, 13th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Registered & physical | 07 Jun 2007 - 22 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Koulanov, Grigori Nikolayevich Director |
Lansdowne 7672 |
01 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Mark William Individual |
148 Victoria Street Christchurch 8013 |
07 Jun 2007 - 01 Mar 2023 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |