General information
Mds Limited
Type: NZ Limited Company (Ltd)9429032285826
New Zealand Business Number
2234287
Company Number
Registered
Company Status
Mds Limited (issued a New Zealand Business Number of 9429032285826) was incorporated on 06 May 2009. 2 addresses are in use by the company: 8 Aumoe Avenue, St Heliers, Auckland, 1071 (type: physical, registered). 26 Hartland Avenue, Glendowie, Auckland had been their physical address, up until 22 Aug 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Davies, Glyn (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Aumoe Avenue, St Heliers, Auckland, 1071 | Physical & registered & service | 22 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Davies
St Heliers, Auckland, 1071
Address used since 14 Aug 2014 |
Director | 06 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Hartland Avenue, Glendowie, Auckland, 1071 | Physical & registered | 15 Aug 2013 - 22 Aug 2014 |
| 123 Aotea Street, Orakei, Auckland, 1071 | Physical & registered | 31 Aug 2012 - 15 Aug 2013 |
| 26 Hartland Ave., Auckland, 1071 | Registered & physical | 06 May 2009 - 31 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Glyn Individual |
St Heliers Auckland 1071 |
06 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkler, Ursula Individual |
St Heliers Auckland 1071 |
06 May 2009 - 16 Aug 2022 |
Location
Companies nearby
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Marsell Holdings Limited 4a Aumoe Avenue |
|
Timberwise Limited 12a Aumoe Avenue |
|
Whakatiwai Plantations Limited 12a Aumoe Avenue |
|
Hatsy Properties Limited 48 Speight Rd |
|
Rupert Investments Limited 48 Speight Rd |
|
Transformational Journeys Limited 2/59 Speight Road |