General information

Mdrive Investments Limited

Type: NZ Limited Company (Ltd)
9429041143384
New Zealand Business Number
5038560
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Mdrive Investments Limited (New Zealand Business Number 9429041143384) was launched on 24 Mar 2014. 2 addresses are in use by the company: 23 Thornley Street, Titahi Bay, Porirua, 5022 (type: physical, registered). 71-73 Port Road, Seaview, Lower Hutt had been their physical address, until 03 Nov 2016. 225400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 225400 shares (100 per cent of shares), namely:
Jarmulski, Jerzy Kamil (an individual) located at Titahi Bay, Porirua postcode 5022. "Management services nec" (business classification M696297) is the classification the ABS issued Mdrive Investments Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
23 Thornley Street, Titahi Bay, Porirua, 5022 Physical & registered & service 03 Nov 2016
Contact info
64 4 2367144
Phone (Phone)
georgejar@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jerzy Kamil Jarmulski
Titahi Bay, Porirua, 5022
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Garry Francis Jones
Wattle Downs, Auckland, 2103
Address used since 24 Mar 2014
Director 24 Mar 2014 - 22 Mar 2017
William George Kidney
Rd 3, New Plymouth, 4373
Address used since 26 Oct 2016
Director 24 Mar 2014 - 22 Mar 2017
Addresses
Principal place of activity
23 Thornley Street , Titahi Bay , Porirua , 5022
Previous address Type Period
71-73 Port Road, Seaview, Lower Hutt, 5010 Physical & registered 24 Mar 2014 - 03 Nov 2016
Financial Data
Financial info
225400
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 225400
Shareholder Name Address Period
Jarmulski, Jerzy Kamil
Individual
Titahi Bay
Porirua
5022
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Kidney, William George
Individual
Rd 3
New Plymouth
4373
24 Mar 2014 - 07 Apr 2017
Hastings, Sharon
Individual
Elderslea
Upper Hutt
5018
24 Mar 2014 - 07 Apr 2017
Jones, Garry Francis
Individual
Wattle Downs
Auckland
2103
24 Mar 2014 - 07 Apr 2017
French, Linda Winifred
Individual
Titahi Bay
Porirua
5022
24 Mar 2014 - 07 Apr 2017
Jarmulski, Mary
Individual
Titahi Bay
Porirua
5022
24 Mar 2014 - 07 Apr 2017
Garry Francis Jones
Director
Wattle Downs
Auckland
2103
24 Mar 2014 - 07 Apr 2017
William George Kidney
Director
Rd 3
New Plymouth
4373
24 Mar 2014 - 07 Apr 2017
Mauriohooho, Wiremu
Individual
Belmont
Lower Hutt
5010
24 Mar 2014 - 07 Apr 2017
Location
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