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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Director | Evangelidakis, George |
Farm Cove Auckland 2012 New Zealand |
08 Dec 2011 - |
Entity (NZ Limited Company) | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 |
Rd 1 Whitianga 3591 New Zealand |
08 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Evangelidakis, George |
Farm Cove Auckland 2012 New Zealand |
08 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Evangelidakis, Sarah Caroline |
Farm Cove Auckland 2012 New Zealand |
08 Dec 2011 - |
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
Myles Lawford Property Limited
Flat 3, 13 Kaimata Street
Arctic International Limited
Flat 6, 12 Kaimata Street
Altiera Limited
45 Paunui Street
St Heliers And Community Support Trust
100 St Heliers Bay Road
Rambling Rose (auckland) Limited
1/11 Kaimata Street
Gills Trustee Limited
72 St Heliers Bay Road