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Mdv Builder Limited

Type: NZ Limited Company (Ltd)
9429034454404
NZBN
1721107
Company Number
Registered
Company Status
Current address
2092c Akatarawa Road
Rd 2
Upper Hutt 5372
New Zealand
Registered address used since 05 Jul 2013
2092c Akatarawa Road
Rd 2
Upper Hutt 5372
New Zealand
Physical & service address used since 30 Jun 2015

Mdv Builder Limited, a registered company, was launched on 07 Nov 2005. 9429034454404 is the business number it was issued. This company has been supervised by 2 directors: Michael Daniel Van Der Vegt - an active director whose contract began on 07 Nov 2005,
Sonia Stephanie Van Der Vegt - an active director whose contract began on 07 Nov 2005.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 2092C Akatarawa Road, Rd 2, Upper Hutt, 5372 (types include: physical, service).
Mdv Builder Limited had been using 2092C Akatarawa Road, Rd 2, Upper Hutt as their physical address until 30 Jun 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Lastly there is the 3rd share allotment (40 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2092c Akatarawa Road, Rd 2, Upper Hutt, 5372 New Zealand

Physical address used from 05 Jul 2013 to 30 Jun 2015

Address #2: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 08 Nov 2011 to 05 Jul 2013

Address #3: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 22 Jun 2011 to 08 Nov 2011

Address #4: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical & registered address used from 28 May 2009 to 22 Jun 2011

Address #5: C/-laurenson & Company, Chartered Accountants Ltd, 1st Floor 43 Main Street, Upper Hutt

Registered & physical address used from 07 Nov 2005 to 28 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Van Der Vegt, Logan Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Van Der Vegt, Sonia Stephanie Upper Hutt
Shares Allocation #3 Number of Shares: 40
Individual Van Der Vegt, Michael Daniel Upper Hutt
Directors

Michael Daniel Van Der Vegt - Director

Appointment date: 07 Nov 2005

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 12 Jun 2018

Address: Rd2, Upper Hutt, 5372 New Zealand

Address used since 07 Jun 2016


Sonia Stephanie Van Der Vegt - Director

Appointment date: 07 Nov 2005

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 12 Jun 2018

Address: Rd2, Upper Hutt, 5372 New Zealand

Address used since 07 Jun 2016

Nearby companies

Cycleworks Limited
2019 Akatarawa Road

Garden Shed Limited
2174 Akatarawa Road