General information
Danaos Investment Limited
Type: NZ Limited Company (Ltd)9429034559765
New Zealand Business Number
1689061
Company Number
Registered
Company Status
Danaos Investment Limited (issued an NZ business identifier of 9429034559765) was incorporated on 08 Sep 2005. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 20 Jun 2011. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Iq Eq (Switzerland) Ltd. (an other) located at Zurich postcode CH8022. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 20 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iraklis Prokopakis
185 45 Piraeus,
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Evangelos Chatzis
185 45 Piraeus,
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Konstantinos Sfyris
Alimos, Attika, 17455
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Dimitrios Charkoplias
Attica, Glyfada, 16674
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
|
Efstathios Sfyris
185 45 Piraeus,
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 09 Sep 2017 |
|
John Coustas
Glyfada, GR 16675
Address used since 19 Jun 2014 |
Director | 24 Aug 2006 - 03 Feb 2017 |
|
Steven John Weekes
Uitikon-waldegg, 8142, Switzerland,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 24 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 11 Jun 2008 - 20 Jun 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (jeh) | Physical & registered | 08 Sep 2005 - 11 Jun 2008 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
December
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Iq Eq (switzerland) Ltd. Other (Other) |
Zurich CH8022 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weekes, Steven John Individual |
Uitikon-waldegg, 8142 Switzerland |
08 Sep 2005 - 27 Jun 2010 |
|
Null - Cititrust (switzerland) Limited Other |
30 Aug 2006 - 05 Apr 2017 | |
|
Cititrust (switzerland) Limited Other |
30 Aug 2006 - 05 Apr 2017 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |