General information

Mad Greek Developments Limited

Type: NZ Limited Company (Ltd)
9429030855182
New Zealand Business Number
3682480
Company Number
Registered
Company Status

Mad Greek Developments Limited (issued a New Zealand Business Number of 9429030855182) was started on 08 Dec 2011. 2 addresses are in use by the company: 104 Bramley Drive, Farm Cove, Auckland, 2012 (type: physical, registered). 58 Bay Road, Glendowie, Auckland had been their physical address, until 09 Apr 2021. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1198 shares (99.83% of shares), namely:
Evangelidakis, George (a director) located at Farm Cove, Auckland postcode 2012,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Evangelidakis, George (a director) - located at Farm Cove, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Evangelidakis, Sarah Caroline, located at Farm Cove, Auckland (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
104 Bramley Drive, Farm Cove, Auckland, 2012 Physical & registered & service 09 Apr 2021
Directors
Name and Address Role Period
George Evangelidakis
Farm Cove, Auckland, 2012
Address used since 30 Nov 2020
St Heliers, Auckland, 1071
Address used since 30 Oct 2015
Glendowie, Auckland, 1071
Address used since 17 Mar 2020
Director 08 Dec 2011 - current
Addresses
Previous address Type Period
58 Bay Road, Glendowie, Auckland, 1071 Physical & registered 25 Mar 2020 - 09 Apr 2021
55 Paunui Street, St Heliers, Auckland, 1071 Registered & physical 09 Nov 2015 - 25 Mar 2020
62 Sierra Street, Glendowie, Auckland, 1071 Physical & registered 28 Oct 2014 - 09 Nov 2015
2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 05 Nov 2013 - 28 Oct 2014
3rd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 08 Dec 2011 - 05 Nov 2013
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Evangelidakis, George
Director
Farm Cove
Auckland
2012
08 Dec 2011 - current
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Entity (NZ Limited Company)
Rd 1
Whitianga
3591
08 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evangelidakis, George
Director
Farm Cove
Auckland
2012
08 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evangelidakis, Sarah Caroline
Individual
Farm Cove
Auckland
2012
08 Dec 2011 - current
Location
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