Aegean Homes (2006) Limited, a registered company, was incorporated on 15 Jun 2006. 9429034101834 is the number it was issued. The company has been supervised by 1 director, named Stavros Evangelidakis - an active director whose contract began on 15 Jun 2006.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 74 Coachman Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Aegean Homes (2006) Limited had been using 12 Athlone Road, Glendowie, Auckland as their physical address until 24 Jul 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
74 Coachman Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 10 May 2011 to 24 Jul 2018
Address: 46 Kildare Avenue, Glendowie, Auckland New Zealand
Physical & registered address used from 15 Jun 2006 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Chd Trustees (evangelidakis) Limited Shareholder NZBN: 9429046300461 |
Highland Park Auckland 2010 New Zealand |
26 Mar 2019 - |
| Individual | Evangelidakis, Stavros |
Flat Bush Auckland 2016 New Zealand |
15 Jun 2006 - |
| Individual | Evangelidakis, Justine Leah |
Flat Bush Auckland 2016 New Zealand |
15 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Evangelidakis, Stavros |
Flat Bush Auckland 2016 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evangelidakis, Justine Leah |
Flat Bush Auckland 2016 New Zealand |
15 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kasitz, Robyne Ometta |
Flat Bush Auckland 2016 New Zealand |
15 Jun 2006 - 26 Mar 2019 |
Stavros Evangelidakis - Director
Appointment date: 15 Jun 2006
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Oct 2009