General information
Mdf No. 1 Limited
Type: NZ Limited Company (Ltd)9429041022603
New Zealand Business Number
4836139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Mdf No. 1 Limited (issued a New Zealand Business Number of 9429041022603) was started on 11 Dec 2013. 6 addresess are in use by the company: Po Box 49074, Roskill South, Auckland, 1445 (type: postal, postal). 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% of shares), namely:
Maxim Development Foundation (an other) located at Mount Roskill, Auckland postcode 1041. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Mdf No. 1 Limited. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Cape Horn Road, Mount Roskill, Auckland, 1041 | Physical & registered & service | 11 Dec 2013 |
| 49 Cape Horn Road, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 01 Nov 2019 |
| Po Box 49074, Roskill South, Auckland, 1445 | Postal | 09 Nov 2023 |
Contact info
64 09 6273261
Phone (Phone)
GEOFF.HARPER@MAXIM.ORG.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
katrina.belcher@venn.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
campbell@spiraweld.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 29 Jan 2015 |
Director | 10 Feb 2014 - current |
|
Greg Fleming
Greenlane, Auckland, 1051
Address used since 01 Jan 2015 |
Director | 11 Dec 2013 - 30 Sep 2023 |
Addresses
Principal place of activity
| 49 Cape Horn Road , Mount Roskill , Auckland , 1041 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim Development Foundation Other (Other) |
Mount Roskill Auckland 1041 |
11 Dec 2013 - current |
Location
Companies nearby
 |
Cape Horn Foundation 49 Cape Horn Road |
|
Te Whakaora Tangata 49 Cape Horn Road |
|
Mdf Dairy Limited Partnership 49 Cape Horn Road |
|
Mcchong Holdings Limited 26 Cape Horn Road |
|
Heron's Retreat Limited 26 Cape Horn Road |
|
Van Doormaal Trustee Limited 39b Cape Horn Road |
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