General information

Mda Business Systems Limited

Type: NZ Limited Company (Ltd)
9429032148312
New Zealand Business Number
110152
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Mda Business Systems Limited (issued a New Zealand Business Number of 9429032148312) was registered on 11 Dec 1980. 3 addresses are in use by the company: Po Box 21427, Henderson, Auckland, 0650 (type: postal, registered). 131 Lincoln Road, Henderson, Auckland had been their registered address, up to 17 Feb 2015. Mda Business Systems Limited used other names, namely: Worklinx Systems Limited from 05 Sep 2000 to 15 Apr 2008, Ampersand & Company Limited (07 May 1996 to 05 Sep 2000) and Admints International Limited (05 Dec 1991 - 07 May 1996). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lai, Agnes Mun Tsui (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dennis, Malcolm Ian (an individual) - located at Henderson, Waitakere. "Business management service nec" (business classification M696210) is the classification the ABS issued to Mda Business Systems Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
6c James Laurie Street, Henderson, Auckland, 0612 Physical & registered & service 17 Feb 2015
Po Box 21427, Henderson, Auckland, 0650 Postal 23 May 2023
Directors
Name and Address Role Period
Malcolm Ian Dennis
Henderson, Auckland, 0612
Address used since 01 Sep 2009
Henderson, Auckland, 0612
Address used since 05 Feb 2013
Director 28 Jan 1993 - current
Agnes Mun Tsui Lai
Henderson, Auckland, 0612
Address used since 01 Dec 2012
Henderson, Auckland, 0612
Address used since 05 Feb 2013
Director 21 Sep 2012 - current
Addresses
Previous address Type Period
131 Lincoln Road, Henderson, Auckland, 0610 Registered 14 Feb 2013 - 17 Feb 2015
131 Lincoln Road, Henderson, Waitakere, 0610 Registered 27 Jan 2011 - 14 Feb 2013
131 Lincoln Road, Henderson, Waitakere, 0610 Physical 27 Jan 2011 - 17 Feb 2015
Level 1, 387 Great North Road, Henderson, Waitakere Registered & physical 15 Feb 2010 - 27 Jan 2011
1081 Hinemoa Street, Rotorua Registered & physical 02 Mar 2007 - 15 Feb 2010
Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckalnd Registered & physical 29 Apr 2002 - 02 Mar 2007
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical & registered 01 Jul 1997 - 29 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lai, Agnes Mun Tsui
Individual
Henderson
Auckland
0612
24 Sep 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dennis, Malcolm Ian
Individual
Henderson
Waitakere
0612
11 Dec 1980 - current

Historic shareholders

Shareholder Name Address Period
Adams, Richard Scott
Individual
West Linn Or 97068
Usa
27 Feb 2006 - 23 Feb 2007
Null - Kiwi Code Llc
Other
24 Feb 2005 - 24 Feb 2005
Kiwi Code Llc
Other
24 Feb 2005 - 24 Feb 2005
Location
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