Mdch Solutions Limited, a registered company, was started on 20 Aug 2008. 9429032599602 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 2 directors: Micheal Percy Cox - an active director whose contract began on 20 Aug 2008,
Donna-Marie Cox - an active director whose contract began on 20 Aug 2008.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Coach Road, Rd 1, Pukekohe, 2580 (type: registered, physical).
Mdch Solutions Limited had been using 8 Asola Place, Karaka, Papakura as their physical address up to 17 Jun 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
J W Trustees No.4 Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Cox, Donna-Marie (a director) located at Rd 1, Pukekohe postcode 2580,
Cox, Micheal Percy (a director) located at Rd 1, Pukekohe postcode 2580.
Principal place of activity
1 Coach Road, Rd 1, Pukekohe, 2580 New Zealand
Previous addresses
Address #1: 8 Asola Place, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 08 Jun 2012 to 17 Jun 2021
Address #2: 43 Birch Road, Pukekohe, Auckland New Zealand
Registered & physical address used from 20 Aug 2008 to 08 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | J W Trustees No.4 Limited Shareholder NZBN: 9429030938700 |
Whitiora Hamilton 3200 New Zealand |
28 Oct 2021 - |
Director | Cox, Donna-marie |
Rd 1 Pukekohe 2580 New Zealand |
28 Oct 2021 - |
Director | Cox, Micheal Percy |
Rd 1 Pukekohe 2580 New Zealand |
28 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Donna-marie |
Pukekohe Auckland |
20 Aug 2008 - 27 Jun 2010 |
Individual | Cox, Micheal Percy |
Rd 1 Pukekohe 2580 New Zealand |
15 Nov 2009 - 28 Oct 2021 |
Individual | Cox, Donna-marie Jane |
Rd 1 Pukekohe 2580 New Zealand |
15 Nov 2009 - 28 Oct 2021 |
Individual | Duthie, Craig |
Bombay New Zealand |
15 Nov 2009 - 09 Jun 2013 |
Individual | Cox, Micheal Percy |
Pukekohe Auckland |
20 Aug 2008 - 27 Jun 2010 |
Micheal Percy Cox - Director
Appointment date: 20 Aug 2008
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 09 Jun 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Jun 2012
Donna-marie Cox - Director
Appointment date: 20 Aug 2008
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 09 Jun 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Jun 2012
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