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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Van Der Vegt, Logan |
Rd 2 Upper Hutt 5372 New Zealand |
26 May 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Van Der Vegt, Sonia Stephanie |
Upper Hutt |
07 Nov 2005 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Van Der Vegt, Michael Daniel |
Upper Hutt |
07 Nov 2005 - |
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
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