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General information

Mdv Builder Limited

Type: NZ Limited Company (Ltd)
9429034454404
New Zealand Business Number
1721107
Company Number
Registered
Company Status

Mdv Builder Limited (issued an NZBN of 9429034454404) was launched on 07 Nov 2005. 2 addresses are in use by the company: 2092C Akatarawa Road, Rd 2, Upper Hutt, 5372 (type: physical, service). 2092C Akatarawa Road, Rd 2, Upper Hutt had been their physical address, until 30 Jun 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Van Der Vegt, Logan (an individual) located at Rd 2, Upper Hutt postcode 5372. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Van Der Vegt, Sonia Stephanie (an individual) - located at Upper Hutt. Moving on to the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Van Der Vegt, Michael Daniel, located at Upper Hutt (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
2092c Akatarawa Road, Rd 2, Upper Hutt, 5372 Registered 05 Jul 2013
2092c Akatarawa Road, Rd 2, Upper Hutt, 5372 Physical & service 30 Jun 2015
Last updated:
Directors
Name and Address Role Period
Michael Daniel Van Der Vegt
Rd 2, Upper Hutt, 5372
Address used since 12 Jun 2018
Rd2, Upper Hutt, 5372
Address used since 07 Jun 2016
Director 07 Nov 2005 - current
Sonia Stephanie Van Der Vegt
Rd 2, Upper Hutt, 5372
Address used since 12 Jun 2018
Rd2, Upper Hutt, 5372
Address used since 07 Jun 2016
Director 07 Nov 2005 - current
Addresses
Previous address Type Period
2092c Akatarawa Road, Rd 2, Upper Hutt, 5372 Physical 05 Jul 2013 - 30 Jun 2015
72-74 Main Street, Upper Hutt, 5018 Registered & physical 08 Nov 2011 - 05 Jul 2013
Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 Registered & physical 22 Jun 2011 - 08 Nov 2011
Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt Physical & registered 28 May 2009 - 22 Jun 2011
C/-laurenson & Company, Chartered Accountants Ltd, 1st Floor 43 Main Street, Upper Hutt Registered & physical 07 Nov 2005 - 28 May 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Van Der Vegt, Logan
Individual 		Rd 2
Upper Hutt
5372 		26 May 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Van Der Vegt, Sonia Stephanie
Individual 		Upper Hutt
 07 Nov 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Van Der Vegt, Michael Daniel
Individual 		Upper Hutt
 07 Nov 2005 - current
Location
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