Mdev-Nz Limited was launched on 04 May 2015 and issued a number of 9429041724415. This registered LTD company has been managed by 2 directors: Rene Heremana Malmezac - an active director whose contract began on 04 May 2015,
Francois Beziac - an inactive director whose contract began on 04 May 2015 and was terminated on 30 Sep 2021.
According to BizDb's database (updated on 10 Apr 2024), this company uses 2 addresses: 11Galatos Street, Newton, Auckland, 1010 (physical address),
11Galatos Street, Newton, Auckland, 1010 (service address),
13 Camp Street, Queenstown, Queenstown, 9300 (registered address).
Until 19 Oct 2022, Mdev-Nz Limited had been using 13 Camp Street, Queenstown, Queenstown as their physical address.
A total of 600 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 72 shares are held by 2 entities, namely:
Anderson Lloyd Trustee Company (2011) Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016,
Malmezac, Rene Heremana (a director) located at Kawarau Falls, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 21% shares (exactly 126 shares) and includes
Malmezac, Alain - located at Pk 25, Moorea.
The next share allocation (126 shares, 21%) belongs to 1 entity, namely:
Malmezac, Rene Heremana, located at Kawarau Falls, Queenstown (a director). Mdev-Nz Limited was classified as "Investment - non financial assets nec" (business classification L664010).
Previous address
Address #1: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Physical address used from 04 May 2015 to 19 Oct 2022
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
04 May 2015 - |
Director | Malmezac, Rene Heremana |
Kawarau Falls Queenstown 9300 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 126 | |||
Individual | Malmezac, Alain |
Pk 25 Moorea 98728 French Polynesia |
04 May 2015 - |
Shares Allocation #3 Number of Shares: 126 | |||
Director | Malmezac, Rene Heremana |
Kawarau Falls Queenstown 9300 New Zealand |
04 May 2015 - |
Shares Allocation #4 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Sirius Limited Shareholder NZBN: 9429041718476 |
Auckland Central Auckland 1010 New Zealand |
04 May 2015 - |
Shares Allocation #5 Number of Shares: 126 | |||
Individual | Malmezac, Eric |
Bp 470, 98713 Papeete Tahiti 98700 French Polynesia |
04 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malmezac, Diana |
Residence Lumiere, Val Plaisance Noumea 98800 New Caledonia |
04 May 2015 - 02 Dec 2021 |
Rene Heremana Malmezac - Director
Appointment date: 04 May 2015
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 04 Aug 2020
Address: 3 Rue Henri Wetta, Val Plaisance, Noumea, 98800 New Caledonia
Address used since 11 May 2015
Francois Beziac - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 30 Sep 2021
Address: Waiake, Auckland, 0630 New Zealand
Address used since 30 May 2016
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