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Principle Homes Limited

Type: NZ Limited Company (Ltd)
9429035856344
NZBN
1358327
Company Number
Registered
Company Status
Current address
104 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Physical & service & registered address used since 15 Apr 2021

Principle Homes Limited was incorporated on 29 Jul 2003 and issued an NZ business identifier of 9429035856344. This registered LTD company has been supervised by 4 directors: George Evangelidakis - an active director whose contract started on 03 Nov 2003,
Sarah Caroline Stevenson - an inactive director whose contract started on 28 Jun 2005 and was terminated on 12 Oct 2007,
Stavros Evangelidakis - an inactive director whose contract started on 01 Aug 2003 and was terminated on 31 Dec 2003,
Jacqueline Grace Trifunovich - an inactive director whose contract started on 29 Jul 2003 and was terminated on 04 Aug 2003.
According to our data (updated on 01 May 2024), this company uses 1 address: 104 Bramley Drive, Farm Cove, Auckland, 2012 (category: physical, service).
Up to 15 Apr 2021, Principle Homes Limited had been using 58 Bay Road, Glendowie, Auckland as their physical address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1198 shares are held by 2 entities, namely:
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Evangelidakis, George (an individual) located at Farm Cove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Evangelidakis, George - located at Farm Cove, Auckland.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Evangelidakis, Sarah Caroline, located at Farm Cove, Auckland (an individual).

Addresses

Previous addresses

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

Physical & registered address used from 25 Mar 2020 to 15 Apr 2021

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

Registered & physical address used from 22 Jul 2015 to 25 Mar 2020

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

Registered & physical address used from 09 Aug 2013 to 22 Jul 2015

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

Physical & registered address used from 29 Jul 2003 to 09 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trifunovich, Jacqueline Grace Milford
Auckland
Directors

George Evangelidakis - Director

Appointment date: 03 Nov 2003

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 30 Nov 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Mar 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2015


Sarah Caroline Stevenson - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 12 Oct 2007

Address: Pakuranga, Auckland,

Address used since 27 Jun 2007


Stavros Evangelidakis - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 31 Dec 2003

Address: Dannemora, Auckland,

Address used since 01 Aug 2003


Jacqueline Grace Trifunovich - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 04 Aug 2003

Address: Milford, Auckland,

Address used since 29 Jul 2003

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