General information
Mdl Solutions Limited
Type: NZ Limited Company (Ltd)9429038670404
New Zealand Business Number
633918
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description
Mdl Solutions Limited (issued an NZ business identifier of 9429038670404) was launched on 20 Jun 1994. 5 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Rd, Takapuna had been their registered address, up to 17 Jan 2024. Mdl Solutions Limited used other aliases, namely: Hfpnp Limited from 05 May 2003 to 11 Feb 2005, Pack N Pedal Franchise Holdings Limited (20 Jun 1994 to 05 May 2003). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pin, John Andrew (an individual) located at Remuera, Auckland postcode 1050. "Car wholesaling" (ANZSIC F350110) is the category the Australian Bureau of Statistics issued Mdl Solutions Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Rd, Takapuna, 0627 | Physical | 08 Nov 2019 |
| 101 Wairau Rd, Takapuna, 0627 | Postal & office & delivery | 08 Aug 2021 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 17 Jan 2024 |
Contact info
64 9 5330325
Phone (Phone)
64 21 02893662
Phone (Phone)
johnpinonline@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
johnpinonline@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Pin
Remuera, Auckland, 1050
Address used since 01 Sep 2019
Bucklands Beach, Auckland, 2012
Address used since 12 Oct 2015 |
Director | 02 Jul 2001 - current |
|
Neil Gordon Stichbury
Rd 2, Pukekohe,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 01 Apr 2002 |
|
Christopher Noy Reid
Milford, Auckland,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 02 Jul 2001 |
|
David James Smith
Grey Lynn, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 20 Aug 1999 |
|
Anthony John Booth
Takapuna,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 01 Sep 1997 |
|
Helen Edith Booth
Takapuna,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 01 Sep 1997 |
Addresses
Principal place of activity
| 101 Wairau Rd , Takapuna , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Rd, Takapuna, 0627 | Registered & service | 08 Nov 2019 - 17 Jan 2024 |
| 101 Edmuna Hillary Village, 221 Abbotts Way, Remuera, 1050 | Physical | 22 Oct 2019 - 08 Nov 2019 |
| 101 Wairau Rd, Takapuna | Registered | 04 Oct 2005 - 08 Nov 2019 |
| 101 Wairau Rd, Takapuna | Physical | 04 Oct 2005 - 22 Oct 2019 |
| Buchanan Macdonald, 441 Lake Road, Takapuna, Auckland | Registered | 25 Jul 2005 - 04 Oct 2005 |
| 441 Lake Road, Takapuna, Auckland | Physical | 25 Jul 2005 - 04 Oct 2005 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 04 Feb 2002 - 25 Jul 2005 |
| 34 Barry's Point Road, Takapuna | Registered | 11 Sep 2001 - 04 Feb 2002 |
| Level 2, 90 Symonds St, Auckland | Registered | 11 Sep 2001 - 11 Sep 2001 |
| Same As Registered Office, 90 Symonds St, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| Level 2, 90 Symonds St, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 441 Lake Road, Takapuna, Auckland | Registered | 12 Dec 1997 - 11 Sep 2001 |
| 441 Lake Road, Takapuna, Auckland | Physical | 12 Dec 1997 - 28 Aug 2000 |
| J R Buchanan & Associates Limited, 433 Lake Road, Takapuna, Auckland | Registered | 16 Sep 1996 - 12 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pin, John Andrew Individual |
Remuera Auckland 1050 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
02 Jun 2005 - 01 Aug 2019 |
|
Pin, John Individual |
Greenhithe Auckland, (pin Business Trust) |
20 Jun 1994 - 02 Jun 2005 |
|
Pin, Adriana Individual |
Greenhithe Auckland, (pin Business Trust) |
20 Jun 1994 - 02 Jun 2005 |
|
Pin, Adriana Marijtje Individual |
Bucklandsbeach Auckland, (pin Business Trust) 2012 |
02 Jun 2005 - 01 Aug 2019 |
|
Pin, Adriana Marijtje Individual |
Bucklandsbeach Auckland, (pin Business Trust) 2012 |
02 Jun 2005 - 01 Aug 2019 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
02 Jun 2005 - 01 Aug 2019 |
|
Foster, Robert Individual |
Mission Bay Auckland, (pin Business Trust) |
20 Jun 1994 - 02 Jun 2005 |
Location
Companies nearby
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |
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