Dell M & P Holdings Limited, a registered company, was incorporated on 21 Oct 2003. 9429035706861 is the NZ business identifier it was issued. The company has been managed by 2 directors: Milan Nicholas Dell - an active director whose contract began on 21 Oct 2003,
Paula Marie Dell - an active director whose contract began on 21 Oct 2003.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Dell M & P Holdings Limited had been using C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 23 Mar 2011.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Dell, Paula Marie (an individual) located at St Heliers, Auckland,
Dell, Milan Nicholas (an individual) located at St Heliers, Auckland,
Meek, Bronwyn (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered address used from 10 Sep 2007 to 23 Mar 2011
Address: C/o Alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical address used from 10 Sep 2007 to 23 Mar 2011
Address: Alliott Thompson Francis C/a, 109 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 21 Oct 2003 to 10 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dell, Paula Marie |
St Heliers Auckland |
21 Oct 2003 - |
Individual | Dell, Milan Nicholas |
St Heliers Auckland |
21 Oct 2003 - |
Individual | Meek, Bronwyn |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2012 - |
Milan Nicholas Dell - Director
Appointment date: 21 Oct 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2009
Paula Marie Dell - Director
Appointment date: 21 Oct 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2009
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