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Mda Business Systems Limited

Type: NZ Limited Company (Ltd)
9429032148312
NZBN
110152
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
6c James Laurie Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 17 Feb 2015
Po Box 21427
Henderson
Auckland 0650
New Zealand
Postal address used since 23 May 2023

Mda Business Systems Limited, a registered company, was incorporated on 11 Dec 1980. 9429032148312 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been run by 2 directors: Malcolm Ian Dennis - an active director whose contract began on 28 Jan 1993,
Agnes Mun Tsui Lai - an active director whose contract began on 21 Sep 2012.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 21427, Henderson, Auckland, 0650 (category: postal, registered).
Mda Business Systems Limited had been using 131 Lincoln Road, Henderson, Auckland as their registered address up to 17 Feb 2015.
Past names used by this company, as we managed to find at BizDb, included: from 05 Sep 2000 to 15 Apr 2008 they were named Worklinx Systems Limited, from 07 May 1996 to 05 Sep 2000 they were named Ampersand & Company Limited and from 05 Dec 1991 to 07 May 1996 they were named Admints International Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 131 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 14 Feb 2013 to 17 Feb 2015

Address #2: 131 Lincoln Road, Henderson, Waitakere, 0610 New Zealand

Registered address used from 27 Jan 2011 to 14 Feb 2013

Address #3: 131 Lincoln Road, Henderson, Waitakere, 0610 New Zealand

Physical address used from 27 Jan 2011 to 17 Feb 2015

Address #4: Level 1, 387 Great North Road, Henderson, Waitakere New Zealand

Registered & physical address used from 15 Feb 2010 to 27 Jan 2011

Address #5: 1081 Hinemoa Street, Rotorua

Registered & physical address used from 02 Mar 2007 to 15 Feb 2010

Address #6: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckalnd

Registered & physical address used from 29 Apr 2002 to 02 Mar 2007

Address #7: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical & registered address used from 01 Jul 1997 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lai, Agnes Mun Tsui Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dennis, Malcolm Ian Henderson
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Richard Scott West Linn Or 97068
Usa
Other Null - Kiwi Code Llc
Other Kiwi Code Llc
Directors

Malcolm Ian Dennis - Director

Appointment date: 28 Jan 1993

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Sep 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Feb 2013


Agnes Mun Tsui Lai - Director

Appointment date: 21 Sep 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Dec 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Feb 2013

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