Mdt Biz Holdings Limited
Type: NZ Limited Company (Ltd)Mdt Biz Holdings Limited (issued an NZ business identifier of 9429035461265) was launched on 05 Apr 2004. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). L2 161 Manukau Road, Epsom, Auckland had been their registered address, until 09 Jun 2021. Mdt Biz Holdings Limited used other names, namely: Golf House Limited from 04 Oct 2004 to 08 Nov 2019, The Golf House Limited (05 Apr 2004 to 04 Oct 2004). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Webber, James Edward (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Webber
Saint Heliers, Auckland, 1071
Address used since 04 Sep 2009 |
Director | 05 Apr 2004 - current |
|
Lloyd Mark Gilmore
Newmarket, Auckland, 1023
Address used since 04 Sep 2009 |
Director | 05 Apr 2004 - 15 Aug 2018 |
|
Michael George Thomson
Glenfield, Auckland, 0629
Address used since 12 Sep 2012 |
Director | 21 Mar 2007 - 15 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| L2 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Sep 2010 - 09 Jun 2021 |
| Mcelroy Dutt & Thomson, L2 161 Manukau Road, Epsom, Auckland | Physical & registered | 05 Apr 2004 - 17 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, James Edward Individual |
St Heliers Auckland 1071 |
05 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coventry, Warren Laird Individual |
Papamoa Beach Papamoa 3118 |
05 Apr 2004 - 02 Nov 2018 |
|
Sullivan, Samuel William John Individual |
34b Monteith Crescent Remuera, Auckland |
20 Jul 2006 - 15 Mar 2007 |
|
Gilmore, Lloyd Mark Individual |
Newmarket Auckland 1023 |
05 Apr 2004 - 17 Aug 2018 |
 |
Southern Lakes Area Investments Limited 161 Makakau Rd |
|
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|
Parbury Limited Level 2 |
|
NZ Limousines Limited 161 Manukau Road |
|
Corporate Cabs Limited 161 Manukau Road |
|
Corporate Cabs (wellington 1998) Limited 161 Manukau Road |