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General information

Ivana Holdings Limited

Type: NZ Limited Company (Ltd)
9429039217332
New Zealand Business Number
471087
Company Number
Registered
Company Status

Ivana Holdings Limited (New Zealand Business Number 9429039217332) was started on 25 May 1990. 2 addresses are currently in use by the company: 18 Ocean Park, Wainui, Gisborne, 4010 (type: registered, physical). 71 Hansen Road, Gisborne had been their registered address, up to 26 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Destounis, Stefanos Panou (an individual) located at Wainui Beach, Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Destounis, Carol May (an individual) - located at Wainui Beach, Gisborne. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
18 Ocean Park, Wainui, Gisborne, 4010 Registered & physical & service 26 Aug 2021
Last updated:
Directors
Name and Address Role Period
Stefanos Panou Destounis
Wainui Beach, Gisborne,
Address used since 11 Nov 2004
Director 22 Jan 2001 - current
Carol May Destounis
Wainui Beach, Gisborne,
Address used since 12 Jan 2009
Director 12 Jan 2009 - current
Nicholaos Spyros Destounis
Gisborne,
Address used since 22 Jan 2001
Director 22 Jan 2001 - 29 Oct 2008
Sundi Paul Destounis
Gisborne,
Address used since 22 Jan 2001
Director 22 Jan 2001 - 02 Nov 2004
Spyros Destounis
Tokomaru Bay,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 22 Jan 2001
Judy Baty
Tokomaru Bay,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 22 Jan 2001
Addresses
Previous address Type Period
71 Hansen Road, Gisborne, 4071 Registered & physical 16 Apr 2021 - 26 Aug 2021
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical & registered 24 Nov 2010 - 16 Apr 2021
Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne Physical 26 Aug 2009 - 24 Nov 2010
Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne Registered 26 Aug 2009 - 24 Nov 2010
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Registered & physical 02 Aug 2004 - 26 Aug 2009
398 Childers Road, Gisborne Physical 11 May 2000 - 02 Aug 2004
Main Road, Tokomaru Bay Registered 11 May 2000 - 02 Aug 2004
Main Road, Tokomaru Bay Physical 11 May 2000 - 11 May 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Destounis, Stefanos Panou
Individual 		Wainui Beach
Gisborne
 25 May 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Destounis, Carol May
Individual 		Wainui Beach
Gisborne
 29 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Destounis, Sundi Paul
Individual 		Gisborne
 25 May 1990 - 27 Jul 2005
Destounis, Nicolaos Spyros
Individual 		Gisborne
 25 May 1990 - 27 Jul 2005
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