General information

Mdch Solutions Limited

Type: NZ Limited Company (Ltd)
9429032599602
New Zealand Business Number
2164375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100456656
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Mdch Solutions Limited (issued an NZ business number of 9429032599602) was incorporated on 20 Aug 2008. 5 addresess are currently in use by the company: 1 Coach Road, Rd 1, Pukekohe, 2580 (type: registered, physical). 8 Asola Place, Karaka, Papakura had been their physical address, until 17 Jun 2021. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Cox, Donna-Marie (a director) located at Rd 1, Pukekohe postcode 2580,
Cox, Micheal Percy (a director) located at Rd 1, Pukekohe postcode 2580,
J W Trustees No.4 Limited (an entity) located at Whitiora, Hamilton postcode 3200. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Mdch Solutions Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
1 Coach Road, Rd 1, Pukekohe, 2580 Postal & office & delivery 09 Jun 2021
1 Coach Road, Rd 1, Pukekohe, 2580 Registered & physical & service 17 Jun 2021
Contact info
64 21 457142
Phone (Phone)
ukker@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Micheal Percy Cox
Rd 1, Pukekohe, 2580
Address used since 09 Jun 2021
Karaka, Papakura, 2113
Address used since 08 Jun 2012
Director 20 Aug 2008 - current
Donna-marie Cox
Rd 1, Pukekohe, 2580
Address used since 09 Jun 2021
Karaka, Papakura, 2113
Address used since 08 Jun 2012
Director 20 Aug 2008 - current
Addresses
Principal place of activity
1 Coach Road , Rd 1 , Pukekohe , 2580
Previous address Type Period
8 Asola Place, Karaka, Papakura, 2113 Physical & registered 08 Jun 2012 - 17 Jun 2021
43 Birch Road, Pukekohe, Auckland Registered & physical 20 Aug 2008 - 08 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cox, Donna-marie
Director
Rd 1
Pukekohe
2580
28 Oct 2021 - current
Cox, Micheal Percy
Director
Rd 1
Pukekohe
2580
28 Oct 2021 - current
J W Trustees No.4 Limited
Shareholder NZBN: 9429030938700
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
28 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Cox, Donna-marie
Individual
Pukekohe
Auckland
20 Aug 2008 - 27 Jun 2010
Cox, Micheal Percy
Individual
Rd 1
Pukekohe
2580
15 Nov 2009 - 28 Oct 2021
Cox, Donna-marie Jane
Individual
Rd 1
Pukekohe
2580
15 Nov 2009 - 28 Oct 2021
Duthie, Craig
Individual
Bombay
15 Nov 2009 - 09 Jun 2013
Cox, Micheal Percy
Individual
Pukekohe
Auckland
20 Aug 2008 - 27 Jun 2010
Location
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