Shortcuts

Mulholland Development Services Limited

Type: NZ Limited Company (Ltd)
9429040798813
NZBN
35885
Company Number
Registered
Company Status
Current address
6a Cheeseman Place
Saint Johns
Auckland 1072
New Zealand
Registered address used since 03 Jun 2021
Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 02 Jun 2022

Mulholland Development Services Limited, a registered company, was registered on 17 Sep 1979. 9429040798813 is the business number it was issued. The company has been managed by 1 director, named John Charles Mulholland - an active director whose contract started on 15 Dec 1992.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
6A Cheeseman Place, Saint Johns, Auckland, 1072 (registered address).
Mulholland Development Services Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Jun 2022.
More names for this company, as we established at BizDb, included: from 17 Sep 1979 to 30 Aug 1983 they were named Hurrell Insurances Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 990 shares (99 per cent).

Addresses

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 01 Jun 2018 to 02 Jun 2022

Address #2: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical address used from 17 Feb 2011 to 01 Jun 2018

Address #3: C/-rsm Prince, Level 9, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 13 Jul 2009 to 17 Feb 2011

Address #4: C/-prince & Partners, Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001

Physical address used from 22 Jun 2005 to 13 Jul 2009

Address #5: 3b/10 Laxon Terrace, Newmarket, Auckland New Zealand

Registered address used from 21 May 2004 to 03 Jun 2021

Address #6: Prince & Partners, 222 Main Road, Albany

Registered address used from 03 Jul 2003 to 21 May 2004

Address #7: Prince & Partners, 7b Greenhithe Road, Greenhithe

Physical address used from 31 May 2000 to 31 May 2000

Address #8: 30 Springcombe Road, St Heliers, Auckland

Registered address used from 07 Mar 2000 to 03 Jul 2003

Address #9: Graham J Scott, Chartered Accountant, 7b Greenhithe Road, Greenhithe

Physical address used from 07 Mar 2000 to 31 May 2000

Address #10: 101 Huia Road, Otahuhu, Auckland

Registered address used from 21 Jul 1998 to 07 Mar 2000

Address #11: 101 Huia Road, Otahuhu, Auckland

Registered address used from 05 Aug 1997 to 21 Jul 1998

Address #12: Markham & Ptnrs, 3rd Floor Mainline Building, 58 Symonds Street, Auckland

Registered address used from 16 Jun 1997 to 05 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mulholland, Mark John Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 990
Individual Mulholland, John Charles Saint Johns
Auckland
1072
New Zealand
Directors

John Charles Mulholland - Director

Appointment date: 15 Dec 1992

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 May 2021

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 17 May 2016

Nearby companies

Ideal Motorgroup Limited
Level 1, 320 Ti Rakau Drive

Review Properties Limited
Level 1, 320 Ti Rakau Drive

Virtualise It Limited
Unit 7, Level 1, 15 Accent Drive

Euro Holdings Limited
Level 1, 320 Ti Rakau Drive

Sika Ip Limited
Level 2, Bdo House, 116 Harris Road

Bsm Group Offices Limited
Level 1, 52 Highbrook Drive