Greek Retail Investments Limited was registered on 28 Apr 2010 and issued an NZ business number of 9429031555012. The registered LTD company has been supervised by 5 directors: Katherina Weiss - an active director whose contract started on 09 Apr 2020,
Kevin George Taylor - an inactive director whose contract started on 07 Dec 2011 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract started on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract started on 28 Apr 2010 and was terminated on 22 Feb 2019,
Sam Hamana Tiakiwai Ruha - an inactive director whose contract started on 28 Apr 2010 and was terminated on 07 Dec 2011.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 19 Jun 2018, Greek Retail Investments Limited had been using Level 10, 34 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Asiatrust Limited (an other) located at Tutakimoa Road, Rarotonga.
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2014 to 19 Jun 2018
Address: 41 Shortland Street, Plaza Level, Auckland 1010 New Zealand
Registered & physical address used from 28 Apr 2010 to 16 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Asiatrust Limited |
Tutakimoa Road Rarotonga Cook Islands |
28 Apr 2010 - |
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 02 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Sep 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Dec 2011
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
Sam Hamana Tiakiwai Ruha - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 07 Dec 2011
Address: Epsom, Auckland 1023,
Address used since 28 Apr 2010
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