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Mad Greek Developments Limited

Type: NZ Limited Company (Ltd)
9429030855182
NZBN
3682480
Company Number
Registered
Company Status
Current address
104 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 09 Apr 2021

Mad Greek Developments Limited, a registered company, was registered on 08 Dec 2011. 9429030855182 is the NZBN it was issued. This company has been supervised by 1 director, named George Evangelidakis - an active director whose contract began on 08 Dec 2011.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 104 Bramley Drive, Farm Cove, Auckland, 2012 (types include: physical, registered).
Mad Greek Developments Limited had been using 58 Bay Road, Glendowie, Auckland as their physical address until 09 Apr 2021.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1198 shares (99.83%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly there is the 3rd share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 58 Bay Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 25 Mar 2020 to 09 Apr 2021

Address: 55 Paunui Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 09 Nov 2015 to 25 Mar 2020

Address: 62 Sierra Street, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 28 Oct 2014 to 09 Nov 2015

Address: 2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Nov 2013 to 28 Oct 2014

Address: 3rd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Dec 2011 to 05 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Director Evangelidakis, George Farm Cove
Auckland
2012
New Zealand
Entity (NZ Limited Company) Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Evangelidakis, George Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Evangelidakis, Sarah Caroline Farm Cove
Auckland
2012
New Zealand
Directors

George Evangelidakis - Director

Appointment date: 08 Dec 2011

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 30 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Mar 2020

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