General information
Mediplas Holdings Limited
Type: NZ Limited Company (Ltd)9429041521069
New Zealand Business Number
5515785
Company Number
Registered
Company Status
Mediplas Holdings Limited (New Zealand Business Number 9429041521069) was incorporated on 01 Dec 2014. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 27 Oct 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Rundle, Graeme Edward (a director) located at Northcote, Auckland postcode 0627,
Rundle, Dianne Cushla (an individual) located at Northcote, Auckland postcode 0627. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Edward Rundle
Northcote, Auckland, 0627
Address used since 12 Nov 2020
Dairy Flat, Auckland, 0794
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Physical & registered | 01 Dec 2014 - 27 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Graeme Edward Director |
Northcote Auckland 0627 |
01 Dec 2014 - current |
|
Rundle, Dianne Cushla Individual |
Northcote Auckland 0627 |
01 Dec 2014 - current |
Location
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