General information
Mdlr Limited
Type: NZ Limited Company (Ltd)9429030206328
New Zealand Business Number
4460138
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Mdlr Limited (issued an NZBN of 9429030206328) was registered on 24 May 2013. 2 addresses are currently in use by the company: 61B Castledine Crescent, Glen Innes, Auckland, 1072 (type: registered, physical). Flat 3, 21 Whytehead Crescent, St Heliers, Auckland had been their physical address, up to 08 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Model Iq Limited (an entity) located at Glen Innes, Auckland postcode 1072. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Mdlr Limited. Our data was last updated on 21 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 61b Castledine Crescent, Glen Innes, Auckland, 1072 | Registered & physical & service | 08 Jul 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Grant Wallace
Glen Innes, Auckland, 1072
Address used since 01 Jun 2016 |
Director | 24 May 2013 - current |
|
Mark Stuart Catley
Campbells Bay, Auckland, 0630
Address used since 30 Jun 2016 |
Director | 24 May 2013 - 23 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 21 Whytehead Crescent, St Heliers, Auckland, 1071 | Physical & registered | 03 Jul 2015 - 08 Jul 2016 |
| Unit 7c, 14 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered | 24 May 2013 - 03 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Model Iq Limited Shareholder NZBN: 9429030311688 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
02 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, James Grant Director |
Glen Innes Auckland 1072 |
24 May 2013 - 02 Jun 2021 |
|
Catley, Mark Stuart Individual |
Campbells Bay Auckland 0630 |
24 May 2013 - 07 Mar 2018 |
|
Wallace, James Grant Director |
Glen Innes Auckland 1072 |
24 May 2013 - 02 Jun 2021 |
|
Mark Stuart Catley Director |
Campbells Bay Auckland 0630 |
24 May 2013 - 07 Mar 2018 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Model Iq Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4352498 |
| Country of origin | NZ |
| Address |
61b Castledine Crescent Glen Innes Auckland 1072 |
Location
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