Mdc International Nz Limited (NZBN 9429033658858) was incorporated on 08 Mar 2007. 2 addresses are currently in use by the company: 65D Point View Drive, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 11 Middlefield Drive, East Tamaki Heights, Auckland had been their registered address, until 21 Dec 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Singla, Sham Lal (a director) located at Panchkula, Haryana. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Singh, Parvinder (a director) - located at Chandigarh. The next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Singh, Jasmeet, located at East Tamaki Heights, Auckland (a director). Our data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
65d Point View Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 21 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Parvinder Singh
Chandigarh,
Address used since 01 Sep 2015 |
Director | 08 Mar 2007 - current |
Sham Lal Singla
Panchkula, Haryana,
Address used since 01 Sep 2015 |
Director | 08 Mar 2007 - current |
Jasmeet Singh
East Tamaki Heights, Auckland, 2016
Address used since 13 Dec 2021
Manurewa, Auckland, 2105
Address used since 28 Nov 2011 |
Director | 08 Mar 2007 - current |
Gurmeet Singh Narula
East Tamaki Heights, Auckland, 2016
Address used since 20 Sep 2015 |
Director | 08 Mar 2007 - current |
Previous address | Type | Period |
---|---|---|
11 Middlefield Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 14 Dec 2017 - 21 Dec 2021 |
56 Bowater Place, Manurewa, Auckland, 2102 | Registered & physical | 15 Mar 2016 - 14 Dec 2017 |
44 Rathmar Drive, Manurewa, Auckland, 2105 | Physical | 06 Dec 2011 - 15 Mar 2016 |
164 Great South Road, Manurewa, Auckland, 2102 | Registered | 08 Mar 2007 - 15 Mar 2016 |
164, Great South Road, Manurewa, Auckland | Physical | 08 Mar 2007 - 06 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Singla, Sham Lal Director |
Panchkula Haryana |
02 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Parvinder Director |
Chandigarh |
02 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Jasmeet Director |
East Tamaki Heights Auckland 2016 |
02 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Narula, Gurmeet Singh Director |
East Tamaki Heights Auckland 2016 |
02 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mdc Pharmaceuticals (p) Ltd. Other |
Chandigarh (u.t.) India |
08 Mar 2007 - 02 Jun 2018 |
Jasco International NZ Limited 11 Middlefield Drive |
|
New Zealand Dairy Exports Limited 5 Kaseng Place |
|
Sunset Planet Limited 14 Kaseng Place |
|
Waheguru Investments Limited 3 Heyington Way |
|
Firestone Development Limited 6 Heyington Way |
|
Haison Akl Limited 10 Kaseng Place |