Mdt Biz Solutions Limited

Company Info

Mdt Biz Solutions Limited is a NZ Limited Company. Corporation Number assigned to this company is 103037 and NZ Business Number is 9429040418599. The Mdt Biz Solutions Limited was incorporated on Thursday 18th May 1978, so the company age is thirty-eight years and nine months and twelve days. The company registration status is Registered.

Mdt Biz Solutions Limited register office address is Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 , New Zealand.

The company changed its name 2 times. On Friday 9th July 2004 the name changed to Diamond Distributors (Nz) Limited. On Thursday 18th May 1978 the name changed to B.K. Nielsen (N.Z.) Limited.

Mdt Biz Solutions Limited on map

Key Data

NameMdt Biz Solutions Limited
Company TypeNZ Limited Company
Company Number103037
New Zealand Business ID9429040418599
StatusRegistered
Constitution FieldYes
Incorporation date1978-05-18
Company age thirty-eight years and nine months and twelve days

Addresses

Registered Office:
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 , New Zealand
GPS Coordinates:
36° 52' 49.1" S, 174° 46' 33" E

Address for service:
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 , New Zealand
GPS Coordinates:
36° 52' 49.1" S, 174° 46' 33" E

Other data

Directors

NameAppointment Date
Kiran DUTT1992-04-01
Michael Shane MCELROY1992-04-01
Bjarne Kjaer NIELSEN1992-04-01
James Edward WEBBER1992-04-01

Documents

NameDate
Change of Company Name2016-04-20
File Annual Return2015-08-05
Particulars of ultimate holding company2015-08-05
Particulars of Director2015-08-05
File Annual Return2014-07-07
Particulars of Director2014-02-05
Particulars of Shareholding2014-02-05
File Annual Return2013-07-10
File Annual Return2012-07-04
File Annual Return2011-07-06
Particulars of Company Address2011-07-06
Particulars of Company Address2010-07-06
Particulars of Director2010-07-06
Particulars of Director2010-07-06
Particulars of Shareholding2010-07-06
File Annual Return2010-07-06
Online Annual Return2009-07-17
Online Annual Return2008-07-07
Particulars of Shareholding2008-06-13
Purchase/Acquisition Of Shares2008-06-13
Online Annual Return2007-07-05
Online Particulars of Directors2007-03-19
Particulars of Shareholding2007-03-19
Online Annual Return2006-07-10
Online Annual Return2005-07-19
Online Annual Return2004-08-02
Particulars of Shareholding2004-08-02
Online Change of Company Name2004-07-09
Amalgamation Certificate2004-06-30
Amalgamation Proposal2004-06-30
Amalgamation Proposal2004-02-25
Certificate of Registration2004-02-25
Purchase/Acquisition Of Shares2004-02-13
Online Annual Return2003-07-22
Purchase/Acquisition Of Shares2002-08-05
Online Annual Return2002-07-09
Amended Annual Return2002-06-20
Online Annual Return2001-07-13
Annual Return (Not Available)2000-07-06
Annual Return (Not Available)1999-07-14
Change of Registered Office (Not Available)1999-04-15
Change of Address for Service (Not Available)1999-04-15
Annual Return (Not Available)1998-07-21
Annual Return (Not Available)1997-07-18
Particulars of Directors (Not Available)1997-07-11
Adoption of Constitution on rereg1997-06-26
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-26
Annual Return (Not Available)1996-08-02
Annual Return (Not Available)1995-07-24
Shuttle Annual Return - Altered (Not Available)1995-07-24
Annual Return (Not Available)1994-07-29
Certificate of Registration2017-02-23
Certificate of Incorporation2017-02-23
Amalgamation Proposal2017-02-23
Amalgamation Certificate2017-02-23
Adoption of Constitution on rereg2017-02-23
Purchase/Acquisition Of Shares2017-02-23
Purchase/Acquisition Of Shares2017-02-23
Amended Annual Return2017-02-23
Amalgamation Proposal2017-02-23

Shares

Number of shares213500
OwnerNumber of SharesPercent of Shares
Kiran DUTT
8053337.72%
Michael Shane MCELROY
5613226.29%
BJARNE NIELSEN PTY LIMITED
5124024%
James Edward WEBBER
2559511.99%

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