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Dell M & P Holdings Limited

Type: NZ Limited Company (Ltd)
9429035706861
NZBN
1427399
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 23 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Dell, Paula Marie St Heliers
Auckland
Individual Dell, Milan Nicholas St Heliers
Auckland
Individual Meek, Bronwyn Mount Eden
Auckland
1024
New Zealand
Directors

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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