General information
Mdfx Limited
Type: NZ Limited Company (Ltd)9429034197028
New Zealand Business Number
1797303
Company Number
Registered
Company Status
Mdfx Limited (issued an NZ business number of 9429034197028) was started on 31 Mar 2006. 2 addresses are currently in use by the company: 56 Taonui Street, Palmerston North, 4410 (type: physical, registered). 170 Broadway Avenue, Palmerston North had been their physical address, up to 07 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Efx Group (Nz) Limited (an entity) located at Palmerston North, Palmerston North postcode 4440. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Taonui Street, Palmerston North, 4410 | Physical & registered & service | 07 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Robert James Wilson
Palmerston North, Palmerston North, 4410
Address used since 01 Aug 2015 |
Director | 31 Mar 2006 - current |
|
Evan Douglas Kroll
Terrace End, Palmerston North, 4410
Address used since 23 Jul 2009 |
Director | 31 Mar 2006 - 18 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170 Broadway Avenue, Palmerston North | Physical & registered | 31 Mar 2006 - 07 May 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Efx Group (nz) Limited Shareholder NZBN: 9429037075439 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4440 |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevensons Structural Engineers 1978 Limited Shareholder NZBN: 9429040807584 Company Number: 34921 Entity |
31 Mar 2006 - 29 Apr 2014 | |
|
Stevensons Structural Engineers 1978 Limited Shareholder NZBN: 9429040807584 Company Number: 34921 Entity |
31 Mar 2006 - 29 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Efx Group (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1102439 |
| Country of origin | NZ |
| Address |
56 Taonui Street Palmerston North |
Location
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56t Limited 56 Taonui Street |
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|
Specialist Cleaning Supplies Limited 52-54 Taonui Street |
|
Whitfield Design + Limited 58 Taonui Street |
|
Community Properties Limited 153-165 Rangitikei Street |
|
Leader & Watt (levin) Limited 157 Rangitikei Street |