General information
Mdr Holdings Limited
Type: NZ Limited Company (Ltd)9429033265599
New Zealand Business Number
1962730
Company Number
Registered
Company Status
Mdr Holdings Limited (issued an NZ business identifier of 9429033265599) was incorporated on 29 Jun 2007. 4 addresses are currently in use by the company: 91 Grey Street, Onehunga, Auckland, 1061 (type: registered, service). 18 Broadway, Newmarket, Auckland had been their registered address, up to 09 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ross, Mark David (an individual) located at Mahora, Hastings postcode 4120. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Lochhead Street, Mahora, Hastings, 4120 | Registered & physical & service | 09 Mar 2022 |
| 91 Grey Street, Onehunga, Auckland, 1061 | Registered & service | 13 Feb 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Ross
Onehunga, Auckland, 1061
Address used since 02 Feb 2024
Mahora, Hastings, 4120
Address used since 01 Mar 2022
Onehunga, Auckland, 1061
Address used since 23 Mar 2017 |
Director | 29 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 31 Mar 2017 - 09 Mar 2022 |
| 2/137 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical | 18 Aug 2014 - 31 Mar 2017 |
| 19 Mana Esplanade, Paremata, Wellington, 5026 | Physical & registered | 04 Feb 2011 - 18 Aug 2014 |
| 19 Mana Esplanade, Paremata, Wellington | Physical & registered | 29 Jun 2007 - 04 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Mark David Individual |
Mahora Hastings 4120 |
29 Jun 2007 - current |
Location
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