General information
Greek Retail Investments Limited
Type: NZ Limited Company (Ltd)9429031555012
New Zealand Business Number
2473109
Company Number
Registered
Company Status
Greek Retail Investments Limited (issued an NZ business number of 9429031555012) was incorporated on 28 Apr 2010. 2 addresses are in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland had been their physical address, until 19 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Asiatrust Limited (an other) located at Tutakimoa Road, Rarotonga. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 23 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 02 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 28 Apr 2010 - 22 Feb 2019 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 07 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical & registered | 16 Sep 2014 - 19 Jun 2018 |
| 41 Shortland Street, Plaza Level, Auckland 1010 | Registered & physical | 28 Apr 2010 - 16 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiatrust Limited Other (Other) |
Tutakimoa Road Rarotonga |
28 Apr 2010 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |