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Mine Design Systems Limited

Type: NZ Limited Company (Ltd)
9429038919138
NZBN
564921
Company Number
Registered
Company Status
Current address
Westpac House
430 Victoria Street
Hamilton 3240
New Zealand
Registered & physical & service address used since 23 Dec 2015

Mine Design Systems Limited, a registered company, was started on 05 Oct 1992. 9429038919138 is the number it was issued. The company has been managed by 2 directors: Gary Roger Gray - an active director whose contract began on 05 Oct 1992,
Roger Andrew Gray - an inactive director whose contract began on 05 Oct 1992 and was terminated on 18 Dec 1998.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Westpac House, 430 Victoria Street, Hamilton, 3240 (types include: registered, physical).
Mine Design Systems Limited had been using Kyle Road, Greenhithe as their registered address up until 20 Jan 2000.
One entity controls all company shares (exactly 1000 shares) - Gray, Gary Roger - located at 3240, Rd2, Henderson.

Addresses

Previous addresses

Address: Kyle Road, Greenhithe

Registered & physical address used from 20 Jan 2000 to 20 Jan 2000

Address: Unit 13, 36 Sale Street, Auckland New Zealand

Registered & physical address used from 20 Jan 2000 to 23 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gray, Gary Roger Rd2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Roger Andrew Taupaki

New Zealand
Directors

Gary Roger Gray - Director

Appointment date: 05 Oct 1992

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 Aug 2015


Roger Andrew Gray - Director (Inactive)

Appointment date: 05 Oct 1992

Termination date: 18 Dec 1998

Address: Greenhithe,

Address used since 05 Oct 1992