General information
Mcdell Holdings Limited
Type: NZ Limited Company (Ltd)9429038529924
New Zealand Business Number
665005
Company Number
Registered
Company Status
Mcdell Holdings Limited (issued an NZ business identifier of 9429038529924) was registered on 27 Jan 1995. 4 addresses are in use by the company: Flat 1, 268 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, service). 7 Rata Street, New Lynn, Auckland had been their physical address, up until 01 Jun 2011. 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 per cent of shares), namely:
Mcdell, Peter Lloyd (an individual) located at New Lynn, Waitakere postcode 0600. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Rata Street, New Lynn, Auckland, 0600 | Registered | 31 May 2011 |
| 7 Rata Street, New Lynn, Waitakere, 0600 | Physical & service | 01 Jun 2011 |
| Flat 1, 268 Kepa Road, Mission Bay, Auckland, 1071 | Registered & service | 13 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lloyd Mcdell
Mission Bay, Auckland, 1071
Address used since 03 May 2024
New Lynn, Waitakere, 0600
Address used since 24 May 2011 |
Director | 27 Jan 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Rata Street, New Lynn, Auckland, 0600 | Physical | 31 May 2011 - 01 Jun 2011 |
| 259 Poutakataka Road, R.d.1 Ngakuru | Registered | 30 May 2006 - 31 May 2011 |
| 259 Poutakataka Road, R.d.1. Ngakuru | Physical | 30 May 2006 - 31 May 2011 |
| 16 Patsy O'hara Place, Swanson, Auckland | Registered & physical | 19 Jun 2003 - 30 May 2006 |
| 13 Rosewarne Crescent, Glendene, Auckland | Registered | 01 Nov 1996 - 19 Jun 2003 |
| Unit 1, 187 Titirangi Road, Titirangi, Auckland | Registered | 31 May 1996 - 01 Nov 1996 |
| Unit 1, 187 Titirangi Road, Titirangi, Auckland | Physical | 27 Jan 1995 - 19 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdell, Peter Lloyd Individual |
New Lynn Waitakere 0600 |
27 Jan 1995 - current |
Location
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