Evil Genius Limited
Type: NZ Limited Company (Ltd)Evil Genius Limited (issued an NZ business identifier of 9429036557899) was started on 28 Mar 2002. 2 addresses are currently in use by the company: Apartment 303, The Point, 121 Customs St West, Auckland, 1010 (type: physical, service). Apartment 105, The Point, 121 Customs St West, Auckland had been their registered address, up to 25 Jun 2019. Evil Genius Limited used other aliases, namely: Digital Arm Limited from 13 Sep 2011 to 07 Aug 2014, Mobile Television Limited (23 May 2002 to 13 Sep 2011) and Leftfield Equipment Limited (28 Mar 2002 - 23 May 2002). 900 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 900 shares (100 per cent of shares), 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. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 303, The Point, 121 Customs St West, Auckland, 1010 | Physical & service & registered | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Riccardo Michele Antonio Salizzo
Tairua, Tairua, 3508
Address used since 17 Jun 2019
St Heliers, Auckland, 1151
Address used since 27 Jul 2015 |
Director | 01 Jul 2008 - current |
|
Roger Stanley Mortimer
St Heliers, Auckland,
Address used since 06 Sep 2006 |
Director | 28 Mar 2002 - 23 Jul 2009 |
|
Jacqueline Grace Trifunovich
Milford,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 28 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 105, The Point, 121 Customs St West, Auckland, 1010 | Registered & physical | 22 Apr 2015 - 25 Jun 2019 |
| 2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 | Physical & registered | 20 May 2013 - 22 Apr 2015 |
| 3rd Floor, 24 Manukau Road, Newmarket, Auckland | Physical & registered | 28 Mar 2002 - 20 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salizzo, Riccardo Michele Anton Individual |
Tairua Tairua 3508 |
17 Sep 2004 - current |
|
Salizzo Trustee Company Limited Shareholder NZBN: 9429030348189 Entity (NZ Limited Company) |
Rd 1 Whitianga 3591 |
10 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salizzo, Giancarlo Riccardo Individual |
St Heliers Auckland 1023 |
10 May 2013 - 28 Jun 2013 |
|
Mortimer, Roger Stanley Individual |
Remuera Auckland |
28 Mar 2002 - 27 Jun 2010 |
|
Trifunovich, Jacqueline Grace Individual |
Milford Auckland |
17 Sep 2004 - 10 May 2013 |
|
Salizzo, Catherine Elizabeth Individual |
St Heliers Auckland |
17 Sep 2004 - 16 May 2012 |
 |
Susan Nolan & Associates Limited Apartment 214 The Point |
|
Ferrier Consulting Services Limited Suite 313, 121 Customs Street West |
|
Canz Capital Limited Suite 313, 121 Customs Street West |
|
Rodney Wayne Promotions Limited Suite 509, 121 Customs Street West |
|
Optimal Consulting Group Limited Suite 203, 121 Customs Street |
|
Sulu One Limited 214/121 Customs Street West |