General information

Mdev-nz Limited

Type: NZ Limited Company (Ltd)
9429041724415
New Zealand Business Number
5689659
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Mdev-Nz Limited (issued an NZ business identifier of 9429041724415) was registered on 04 May 2015. 2 addresses are currently in use by the company: 11Galatos Street, Newton, Auckland, 1010 (type: physical, service). 13 Camp Street, Queenstown, Queenstown had been their physical address, up until 19 Oct 2022. 600 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 72 shares (12 per cent of shares), namely:
Anderson Lloyd Trustee Company (2011) Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016,
Malmezac, Rene Heremana (a director) located at Kawarau Falls, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 21 per cent of all shares (126 shares); it includes
Malmezac, Alain (an individual) - located at Pk 25, Moorea. The next group of shareholders, share allocation (126 shares, 21%) belongs to 1 entity, namely:
Malmezac, Rene Heremana, located at Kawarau Falls, Queenstown (a director). "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued Mdev-Nz Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
13 Camp Street, Queenstown, Queenstown, 9300 Registered 04 May 2015
11galatos Street, Newton, Auckland, 1010 Physical & service 19 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Rene Heremana Malmezac
Kawarau Falls, Queenstown, 9300
Address used since 04 Aug 2020
3 Rue Henri Wetta, Val Plaisance, Noumea, 98800
Address used since 11 May 2015
Director 04 May 2015 - current
Francois Beziac
Waiake, Auckland, 0630
Address used since 30 May 2016
Director 04 May 2015 - 30 Sep 2021
Addresses
Previous address Type Period
13 Camp Street, Queenstown, Queenstown, 9300 Physical 04 May 2015 - 19 Oct 2022
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Entity (NZ Limited Company)
Cnr Moray Place & Princes Street
Dunedin
9016
04 May 2015 - current
Malmezac, Rene Heremana
Director
Kawarau Falls
Queenstown
9300
04 May 2015 - current
Shares Allocation #2 Number of Shares: 126
Shareholder Name Address Period
Malmezac, Alain
Individual
Pk 25
Moorea
98728
04 May 2015 - current
Shares Allocation #3 Number of Shares: 126
Shareholder Name Address Period
Malmezac, Rene Heremana
Director
Kawarau Falls
Queenstown
9300
04 May 2015 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Sirius Limited
Shareholder NZBN: 9429041718476
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 May 2015 - current
Shares Allocation #5 Number of Shares: 126
Shareholder Name Address Period
Malmezac, Eric
Individual
Bp 470, 98713
Papeete Tahiti
98700
04 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Malmezac, Diana
Individual
Residence Lumiere, Val Plaisance
Noumea
98800
04 May 2015 - 02 Dec 2021
Location
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