Mdt Biz Solutions Limited was started on 15 May 2000 and issued a number of 9429037256678. This registered LTD company has been managed by 5 directors: Simon Jon Hobman - an active director whose contract started on 06 Jun 2018,
James Edward Webber - an inactive director whose contract started on 15 May 2000 and was terminated on 10 Jun 2019,
Kiran Dutt - an inactive director whose contract started on 15 May 2000 and was terminated on 10 Jun 2019,
Michael George Thomson - an inactive director whose contract started on 04 May 2001 and was terminated on 10 Jun 2019,
Michael Shane Mcelroy - an inactive director whose contract started on 15 May 2000 and was terminated on 01 Apr 2008.
As stated in our database (updated on 06 Apr 2024), this company filed 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 20 Jul 2021, Mdt Biz Solutions Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
BizDb found previous names used by this company: from 22 Jun 2000 to 20 Apr 2016 they were named Mdt Biz Solutions Limited, from 15 May 2000 to 22 Jun 2000 they were named Jewellery Distributors Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hobman, Simon Jon (an individual) located at Torbay, Auckland postcode 0630.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 13 Aug 2010 to 20 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 15 May 2000 to 13 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hobman, Simon Jon |
Torbay Auckland 0630 New Zealand |
15 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jew Trustees Limited Shareholder NZBN: 9429035423768 Company Number: 1507273 |
27 Feb 2024 - 27 Feb 2024 | |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Level 2, 161 Manukau Road Epsom, Auckland |
03 Nov 2005 - 27 Feb 2024 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Epsom Auckland 1023 New Zealand |
03 Nov 2005 - 27 Feb 2024 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Epsom Auckland 1023 New Zealand |
03 Nov 2005 - 27 Feb 2024 |
| Individual | Thomson, Michael George |
92 Chivalry Road Glenfield, Auckland 0629 New Zealand |
03 Nov 2005 - 27 Feb 2024 |
| Individual | Thomson, Michael George |
92 Chivalry Road Glenfield, Auckland 0629 New Zealand |
03 Nov 2005 - 27 Feb 2024 |
| Individual | Webber, James Edward |
5 Cliff Avenue St Heliers, Auckland 1071 New Zealand |
03 Nov 2005 - 27 Feb 2024 |
| Individual | Webber, James Edward |
5 Cliff Avenue St Heliers, Auckland 1071 New Zealand |
03 Nov 2005 - 27 Feb 2024 |
| Individual | Mcelroy, Michael Shane |
54 Arney Road Remuera, Auckland 1050 New Zealand |
03 Nov 2005 - 07 Jun 2018 |
| Entity | You Beauty Investments Limited Shareholder NZBN: 9429036869107 Company Number: 1144389 |
15 May 2000 - 03 Nov 2005 | |
| Individual | Mcelroy, Michael Shane |
54 Arney Road Remuera, Auckland 1050 New Zealand |
03 Nov 2005 - 07 Jun 2018 |
| Entity | You Beauty Investments Limited Shareholder NZBN: 9429036869107 Company Number: 1144389 |
15 May 2000 - 03 Nov 2005 |
Simon Jon Hobman - Director
Appointment date: 06 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Jun 2018
James Edward Webber - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 10 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Aug 2010
Kiran Dutt - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 10 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2014
Michael George Thomson - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 10 Jun 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Aug 2012
Michael Shane Mcelroy - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 01 Apr 2008
Address: Remuera, Auckland,
Address used since 15 May 2000
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road