Evil Genius Limited, a registered company, was started on 28 Mar 2002. 9429036557899 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Riccardo Michele Antonio Salizzo - an active director whose contract started on 01 Jul 2008,
Roger Stanley Mortimer - an inactive director whose contract started on 28 Mar 2002 and was terminated on 23 Jul 2009,
Jacqueline Grace Trifunovich - an inactive director whose contract started on 28 Mar 2002 and was terminated on 28 Mar 2002.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 303, The Point, 121 Customs St West, Auckland, 1010 (types include: physical, service).
Evil Genius Limited had been using Apartment 105, The Point, 121 Customs St West, Auckland as their registered address until 25 Jun 2019.
Old names for this company, as we identified at BizDb, included: from 13 Sep 2011 to 07 Aug 2014 they were called Digital Arm Limited, from 23 May 2002 to 13 Sep 2011 they were called Mobile Television Limited and from 28 Mar 2002 to 23 May 2002 they were called Leftfield Equipment Limited.
All company shares (900 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Salizzo, Riccardo Michele Anton (an individual) located at Tairua, Tairua postcode 3508,
Salizzo Trustee Company Limited (an entity) located at Rd 1, Whitianga postcode 3591.
Previous addresses
Address: Apartment 105, The Point, 121 Customs St West, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2015 to 25 Jun 2019
Address: 2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 May 2013 to 22 Apr 2015
Address: 3rd Floor, 24 Manukau Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Mar 2002 to 20 May 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Salizzo, Riccardo Michele Anton |
Tairua Tairua 3508 New Zealand |
17 Sep 2004 - |
| Entity (NZ Limited Company) | Salizzo Trustee Company Limited Shareholder NZBN: 9429030348189 |
Rd 1 Whitianga 3591 New Zealand |
10 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trifunovich, Jacqueline Grace |
Milford Auckland New Zealand |
17 Sep 2004 - 10 May 2013 |
| Individual | Salizzo, Giancarlo Riccardo |
St Heliers Auckland 1023 New Zealand |
10 May 2013 - 28 Jun 2013 |
| Individual | Mortimer, Roger Stanley |
Remuera Auckland |
28 Mar 2002 - 27 Jun 2010 |
| Individual | Salizzo, Catherine Elizabeth |
St Heliers Auckland New Zealand |
17 Sep 2004 - 16 May 2012 |
Riccardo Michele Antonio Salizzo - Director
Appointment date: 01 Jul 2008
Address: Tairua, Tairua, 3508 New Zealand
Address used since 17 Jun 2019
Address: St Heliers, Auckland, 1151 New Zealand
Address used since 27 Jul 2015
Roger Stanley Mortimer - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 23 Jul 2009
Address: St Heliers, Auckland,
Address used since 06 Sep 2006
Jacqueline Grace Trifunovich - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 28 Mar 2002
Address: Milford,
Address used since 28 Mar 2002
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