General information

Southern Greek Holdings Limited

Type: NZ Limited Company (Ltd)
9429033440125
New Zealand Business Number
1935366
Company Number
Registered
Company Status

Southern Greek Holdings Limited (New Zealand Business Number 9429033440125) was started on 20 Apr 2007. 6 addresess are currently in use by the company: C/- Mmca Tasman Ltd, 315A, Nelson, 7010 (type: registered, physical). 15 B Clariton Ave, Green Island, Dunedin had been their registered address, up to 29 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 33 shares (33 per cent of shares), namely:
Aerakis, Alexandros Georgios (an individual) located at Saint Clair, Dunedin postcode 9012,
Aerakis, Manoli Georgios (an individual) located at Mapua postcode 7005. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Aerakis, Alexandros Georgios (an individual) - located at Saint Clair, Dunedin. Our data was updated on 04 May 2025.

Current address Type Used since
C/- Mmca Tasman Ltd, 315a, Nelson, 7010 Records & other (Address for Records) & other (Address For Share Register) & shareregister 19 Apr 2022
C/- Mmca Tasman Ltd, 315a, Nelson, 7010 Registered & physical & service 29 Apr 2022
Contact info
64 3 5456565
Phone (Phone)
catrin@mmca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexandros Georgios Aerakis
Saint Clair, Dunedin, 9012
Address used since 02 Sep 2024
Green Island, Dunedin, 9018
Address used since 07 Sep 2022
Director 20 Apr 2007 - current
Alex Georgious Aerakis
Green Island, Dunedin, 9018
Address used since 07 Sep 2022
Dunedin, 9018
Address used since 10 Sep 2015
Director 20 Apr 2007 - current
Addresses
Previous address Type Period
15 B Clariton Ave, Green Island, Dunedin, 9018 Registered 03 Oct 2019 - 29 Apr 2022
15 B Clariton Ave, Green Island, Dunedin Registered 20 Apr 2007 - 03 Oct 2019
15 B Clariton Ave, Green Island, Dunedin Physical 20 Apr 2007 - 29 Apr 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Aerakis, Alexandros Georgios
Individual
Saint Clair
Dunedin
9012
20 Jun 2023 - current
Aerakis, Manoli Georgios
Individual
Mapua
7005
20 Jun 2023 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Aerakis, Alexandros Georgios
Individual
Saint Clair
Dunedin
9012
20 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Aerakis, Alex Georgios
Director
Green Island
Dunedin
9018
20 Jun 2023 - 20 Jun 2023
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Dunedin
9016
06 Apr 2021 - 20 Jun 2023
Aerakis, Alex Georgious
Individual
Green Island
Dunedin
9018
20 Apr 2007 - 20 Jun 2023
Aerakis, Alex Georgious
Individual
Green Island
Dunedin
9018
20 Apr 2007 - 20 Jun 2023
Aerakis, Alex Georgious
Individual
Green Island
Dunedin
9018
20 Apr 2007 - 20 Jun 2023
Aerakis, Alex Georgious
Individual
Green Island
Dunedin
9018
20 Apr 2007 - 20 Jun 2023
Location
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