Southern Greek Holdings Limited, a registered company, was incorporated on 20 Apr 2007. 9429033440125 is the NZ business number it was issued. This company has been run by 2 directors: Alexandros Georgios Aerakis - an active director whose contract started on 20 Apr 2007,
Alex Georgious Aerakis - an active director whose contract started on 20 Apr 2007.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: C/- Mmca Tasman Ltd, 315A, Nelson, 7010 (types include: registered, physical).
Southern Greek Holdings Limited had been using 15 B Clariton Ave, Green Island, Dunedin as their registered address up to 29 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 67 shares (67%).
Previous addresses
Address #1: 15 B Clariton Ave, Green Island, Dunedin, 9018 New Zealand
Registered address used from 03 Oct 2019 to 29 Apr 2022
Address #2: 15 B Clariton Ave, Green Island, Dunedin New Zealand
Registered address used from 20 Apr 2007 to 03 Oct 2019
Address #3: 15 B Clariton Ave, Green Island, Dunedin New Zealand
Physical address used from 20 Apr 2007 to 29 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Aerakis, Alexandros Georgios |
Saint Clair Dunedin 9012 New Zealand |
20 Jun 2023 - |
| Individual | Aerakis, Manoli Georgios |
Mapua 7005 New Zealand |
20 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Aerakis, Alexandros Georgios |
Saint Clair Dunedin 9012 New Zealand |
20 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Aerakis, Alex Georgios |
Green Island Dunedin 9018 New Zealand |
20 Jun 2023 - 20 Jun 2023 |
| Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Dunedin 9016 New Zealand |
06 Apr 2021 - 20 Jun 2023 |
| Individual | Aerakis, Alex Georgious |
Green Island Dunedin 9018 New Zealand |
20 Apr 2007 - 20 Jun 2023 |
| Individual | Aerakis, Alex Georgious |
Green Island Dunedin 9018 New Zealand |
20 Apr 2007 - 20 Jun 2023 |
| Individual | Aerakis, Alex Georgious |
Green Island Dunedin 9018 New Zealand |
20 Apr 2007 - 20 Jun 2023 |
| Individual | Aerakis, Alex Georgious |
Green Island Dunedin 9018 New Zealand |
20 Apr 2007 - 20 Jun 2023 |
Alexandros Georgios Aerakis - Director
Appointment date: 20 Apr 2007
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 02 Sep 2024
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 07 Sep 2022
Alex Georgious Aerakis - Director
Appointment date: 20 Apr 2007
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 07 Sep 2022
Address: Dunedin, 9018 New Zealand
Address used since 10 Sep 2015
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