Mdl Solutions Limited

Mdl Solutions Limited, a registered company, was started on 20 Jun 1994. 9429038670404 is the number it was issued. "Car wholesaling" (business classification F350110) is how the company has been categorised. The company has been managed by 6 directors: John Andrew Pin - an active director whose contract started on 02 Jul 2001,
Neil Gordon Stichbury - an inactive director whose contract started on 01 Sep 1997 and was terminated on 01 Apr 2002,
Christopher Noy Reid - an inactive director whose contract started on 07 Dec 1995 and was terminated on 02 Jul 2001,
David James Smith - an inactive director whose contract started on 01 Sep 1997 and was terminated on 20 Aug 1999,
Anthony John Booth - an inactive director whose contract started on 20 Jun 1994 and was terminated on 01 Sep 1997.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Mdl Solutions Limited had been using 101 Wairau Rd, Takapuna as their registered address up until 17 Jan 2024.
Previous names used by the company, as we identified at BizDb, included: from 05 May 2003 to 11 Feb 2005 they were named Hfpnp Limited, from 20 Jun 1994 to 05 May 2003 they were named Pack N Pedal Franchise Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Pin, John Andrew - located at 0622, Remuera, Auckland.

Principal place of activity

101 Wairau Rd, Takapuna, 0627 New Zealand

Previous addresses

Address #1: 101 Wairau Rd, Takapuna, 0627 New Zealand

Registered & service address used from 08 Nov 2019 to 17 Jan 2024

Address #2: 101 Edmuna Hillary Village, 221 Abbotts Way, Remuera, 1050 New Zealand

Physical address used from 22 Oct 2019 to 08 Nov 2019

Address #3: 101 Wairau Rd, Takapuna New Zealand

Registered address used from 04 Oct 2005 to 08 Nov 2019

Address #4: 101 Wairau Rd, Takapuna New Zealand

Physical address used from 04 Oct 2005 to 22 Oct 2019

Address #5: Buchanan Macdonald, 441 Lake Road, Takapuna, Auckland

Registered address used from 25 Jul 2005 to 04 Oct 2005

Address #6: 441 Lake Road, Takapuna, Auckland

Physical address used from 25 Jul 2005 to 04 Oct 2005

Address #7: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 04 Feb 2002 to 25 Jul 2005

Address #8: 34 Barry's Point Road, Takapuna

Registered address used from 11 Sep 2001 to 04 Feb 2002

Address #9: Level 2, 90 Symonds St, Auckland

Registered address used from 11 Sep 2001 to 11 Sep 2001

Address #10: Same As Registered Office, 90 Symonds St, Auckland

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address #11: Level 2, 90 Symonds St, Auckland

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address #12: 441 Lake Road, Takapuna, Auckland

Registered address used from 12 Dec 1997 to 11 Sep 2001

Address #13: 441 Lake Road, Takapuna, Auckland

Physical address used from 12 Dec 1997 to 28 Aug 2000

Address #14: J R Buchanan & Associates Limited, 433 Lake Road, Takapuna, Auckland

Registered address used from 16 Sep 1996 to 12 Dec 1997

Previous Shareholders

John Andrew Pin - Director

Appointment date: 02 Jul 2001

Neil Gordon Stichbury - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 01 Apr 2002

Christopher Noy Reid - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 02 Jul 2001

David James Smith - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 20 Aug 1999

Anthony John Booth - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 01 Sep 1997

Helen Edith Booth - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 01 Sep 1997