General information
Mdt Biz Solutions Limited
Type: NZ Limited Company (Ltd)9429037256678
New Zealand Business Number
1036338
Company Number
Registered
Company Status
Mdt Biz Solutions Limited (NZBN 9429037256678) was registered on 15 May 2000. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 20 Jul 2021. Mdt Biz Solutions Limited used other names, namely: Mdt Biz Solutions Limited from 22 Jun 2000 to 20 Apr 2016, Jewellery Distributors Limited (15 May 2000 to 22 Jun 2000). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hobman, Simon Jon (an individual) located at Torbay, Auckland postcode 0630. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Jon Hobman
Torbay, Auckland, 0630
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - current |
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 05 Aug 2010 |
Director | 15 May 2000 - 10 Jun 2019 |
|
Kiran Dutt
Remuera, Auckland, 1050
Address used since 05 Feb 2014 |
Director | 15 May 2000 - 10 Jun 2019 |
|
Michael George Thomson
Glenfield, Auckland, 0629
Address used since 08 Aug 2012 |
Director | 04 May 2001 - 10 Jun 2019 |
|
Michael Shane Mcelroy
Remuera, Auckland,
Address used since 15 May 2000 |
Director | 15 May 2000 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 13 Aug 2010 - 20 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 15 May 2000 - 13 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobman, Simon Jon Individual |
Torbay Auckland 0630 |
15 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jew Trustees Limited Shareholder NZBN: 9429035423768 Company Number: 1507273 Entity |
27 Feb 2024 - 27 Feb 2024 | |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
03 Nov 2005 - 27 Feb 2024 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Epsom Auckland 1023 |
03 Nov 2005 - 27 Feb 2024 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Epsom Auckland 1023 |
03 Nov 2005 - 27 Feb 2024 |
|
Thomson, Michael George Individual |
92 Chivalry Road Glenfield, Auckland 0629 |
03 Nov 2005 - 27 Feb 2024 |
|
Thomson, Michael George Individual |
92 Chivalry Road Glenfield, Auckland 0629 |
03 Nov 2005 - 27 Feb 2024 |
|
Webber, James Edward Individual |
5 Cliff Avenue St Heliers, Auckland 1071 |
03 Nov 2005 - 27 Feb 2024 |
|
Webber, James Edward Individual |
5 Cliff Avenue St Heliers, Auckland 1071 |
03 Nov 2005 - 27 Feb 2024 |
|
Mcelroy, Michael Shane Individual |
54 Arney Road Remuera, Auckland 1050 |
03 Nov 2005 - 07 Jun 2018 |
|
You Beauty Investments Limited Shareholder NZBN: 9429036869107 Company Number: 1144389 Entity |
15 May 2000 - 03 Nov 2005 | |
|
Mcelroy, Michael Shane Individual |
54 Arney Road Remuera, Auckland 1050 |
03 Nov 2005 - 07 Jun 2018 |
|
You Beauty Investments Limited Shareholder NZBN: 9429036869107 Company Number: 1144389 Entity |
15 May 2000 - 03 Nov 2005 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |