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Mds Projects Limited

Type: NZ Limited Company (Ltd)
9429031312189
NZBN
3193947
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Mds Projects Limited was started on 18 Nov 2010 and issued an NZ business number of 9429031312189. This registered LTD company has been run by 2 directors: Mark Innes Wilson - an active director whose contract started on 18 Nov 2010,
Linda Ann Wilson - an active director whose contract started on 18 Nov 2010.
According to our database (updated on 07 Mar 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 23 Apr 2021, Mds Projects Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Wilson, Linda Ann (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wilson, Mark Innes - located at Greenhithe, Auckland. Mds Projects Limited was categorised as "Architectural service" (ANZSIC M692120).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Jul 2017 to 23 Apr 2021

Address: 3e Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 18 Nov 2010 to 31 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Wilson, Linda Ann Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Wilson, Mark Innes Greenhithe
Auckland
0632
New Zealand
Directors

Mark Innes Wilson - Director

Appointment date: 18 Nov 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Jul 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Dec 2015


Linda Ann Wilson - Director

Appointment date: 18 Nov 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Jul 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Dec 2015

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