Mds Limited, a registered company, was launched on 06 May 2009. 9429032285826 is the NZ business number it was issued. This company has been managed by 1 director, named Glyn Davies - an active director whose contract started on 06 May 2009.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 8 Aumoe Avenue, St Heliers, Auckland, 1071 (category: physical, registered).
Mds Limited had been using 26 Hartland Avenue, Glendowie, Auckland as their physical address up until 22 Aug 2014.
One entity owns all company shares (exactly 1000 shares) - Davies, Glyn - located at 1071, St Heliers, Auckland.
Previous addresses
Address: 26 Hartland Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 15 Aug 2013 to 22 Aug 2014
Address: 123 Aotea Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 31 Aug 2012 to 15 Aug 2013
Address: 26 Hartland Ave., Auckland, 1071 New Zealand
Registered & physical address used from 06 May 2009 to 31 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 29 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Davies, Glyn |
St Heliers Auckland 1071 New Zealand |
06 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winkler, Ursula |
St Heliers Auckland 1071 New Zealand |
06 May 2009 - 16 Aug 2022 |
Glyn Davies - Director
Appointment date: 06 May 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2014
Marsell Holdings Limited
4a Aumoe Avenue
Timberwise Limited
12a Aumoe Avenue
Whakatiwai Plantations Limited
12a Aumoe Avenue
Hatsy Properties Limited
48 Speight Rd
Rupert Investments Limited
48 Speight Rd
Transformational Journeys Limited
2/59 Speight Road