General information
Mdk Holdings Limited
Type: NZ Limited Company (Ltd)9429036968886
New Zealand Business Number
1123550
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Mdk Holdings Limited (issued an NZBN of 9429036968886) was started on 15 Mar 2001. 6 addresess are currently in use by the company: 28B Edmonton Road, Henderson, Auckland, 0612 (type: registered, physical). Flat 4, 2 Crescent Road, Parnell, Auckland had been their registered address, up to 28 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Iddon, Thomas Gill (an individual) located at Henderson, Auckland postcode 0632. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Mdk Holdings Limited. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Mountain Road, Epsom, Auckland, 1023 | Other (Address For Share Register) | 21 Nov 2016 |
| Flat 4, 2 Crescent Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 10 Nov 2019 |
| 28b Edmonton Road, Henderson, Auckland, 0612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Oct 2020 |
| 28b Edmonton Road, Henderson, Auckland, 0612 | Registered & physical & service | 28 Oct 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gill Iddon
Henderson, Auckland, 0632
Address used since 13 Dec 2021
Henderson, Auckland, 0612
Address used since 19 Oct 2020
Parnell, Auckland, 1052
Address used since 20 Nov 2019
Epsom, Auckland, 1023
Address used since 21 Nov 2016 |
Director | 15 Mar 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28b Edmonton Road, Henderson, Auckland, 0612 | Registered & physical & service | 28 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 2 Crescent Road, Parnell, Auckland, 1052 | Registered | 20 Nov 2019 - 28 Oct 2020 |
| 144 Mountain Road, Epsom, Auckland, 1023 | Physical | 29 Nov 2016 - 28 Oct 2020 |
| 144 Mountain Road, Epsom, Auckland, 1023 | Registered | 29 Nov 2016 - 20 Nov 2019 |
| 2/9b Watling Street, Mt Eden, Auckland, 1061 | Registered & physical | 10 Jun 2014 - 29 Nov 2016 |
| 3/76 Galway Street, Onehunga, Auckland, 1061 | Registered | 31 Jan 2012 - 10 Jun 2014 |
| 8a Athens Road, Onehunga, Auckland, 1061 | Physical | 21 Jan 2011 - 10 Jun 2014 |
| 8a Athens Road, Onehunga, Auckland, 1061 | Registered | 21 Jan 2011 - 31 Jan 2012 |
| 1 Momona Road, Greenlane, Auckland | Registered | 21 Sep 2009 - 21 Jan 2011 |
| 1 Momona Road, Greenlane | Physical | 21 Sep 2009 - 21 Jan 2011 |
| 30a Dornwell Road, Three Kings, Auckland | Registered & physical | 21 Nov 2005 - 21 Sep 2009 |
| 34d Sayegh Street, St. Heliers, Auckland | Physical & registered | 15 Oct 2004 - 21 Nov 2005 |
| 30a Dornwell Road, Three Kings, Auckland | Physical & registered | 18 Dec 2003 - 15 Oct 2004 |
| 41 Robert Street, Ellerslie, Auckland | Physical & registered | 20 Dec 2002 - 18 Dec 2003 |
| 6/76 Galway Street, Onehunga, Auckland | Physical | 16 Mar 2001 - 20 Dec 2002 |
| 6/76 Galway Street, Onehunga, Auckland | Registered | 15 Mar 2001 - 20 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iddon, Thomas Gill Individual |
Henderson Auckland 0632 |
11 Dec 2003 - current |
Location
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