Mdc International Nz Limited, a registered company, was incorporated on 08 Mar 2007. 9429033658858 is the NZ business number it was issued. This company has been managed by 4 directors: Parvinder Singh - an active director whose contract started on 08 Mar 2007,
Sham Lal Singla - an active director whose contract started on 08 Mar 2007,
Jasmeet Singh - an active director whose contract started on 08 Mar 2007,
Gurmeet Singh Narula - an active director whose contract started on 08 Mar 2007.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 65D Point View Drive, East Tamaki Heights, Auckland, 2016 (category: physical, registered).
Mdc International Nz Limited had been using 11 Middlefield Drive, East Tamaki Heights, Auckland as their registered address up until 21 Dec 2021.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 300 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30 per cent). Finally we have the next share allotment (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 11 Middlefield Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 14 Dec 2017 to 21 Dec 2021
Address: 56 Bowater Place, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 15 Mar 2016 to 14 Dec 2017
Address: 44 Rathmar Drive, Manurewa, Auckland, 2105 New Zealand
Physical address used from 06 Dec 2011 to 15 Mar 2016
Address: 164 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 08 Mar 2007 to 15 Mar 2016
Address: 164, Great South Road, Manurewa, Auckland New Zealand
Physical address used from 08 Mar 2007 to 06 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Singla, Sham Lal |
Panchkula Haryana India |
02 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Singh, Parvinder |
Chandigarh India |
02 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Singh, Jasmeet |
East Tamaki Heights Auckland 2016 New Zealand |
02 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Narula, Gurmeet Singh |
East Tamaki Heights Auckland 2016 New Zealand |
02 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mdc Pharmaceuticals (p) Ltd. |
Chandigarh (u.t.) India India |
08 Mar 2007 - 02 Jun 2018 |
Parvinder Singh - Director
Appointment date: 08 Mar 2007
Address: Chandigarh, India
Address used since 01 Sep 2015
Sham Lal Singla - Director
Appointment date: 08 Mar 2007
Address: Panchkula, Haryana, India
Address used since 01 Sep 2015
Jasmeet Singh - Director
Appointment date: 08 Mar 2007
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 Dec 2021
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 28 Nov 2011
Gurmeet Singh Narula - Director
Appointment date: 08 Mar 2007
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Sep 2015
Jasco International Nz Limited
11 Middlefield Drive
New Zealand Dairy Exports Limited
5 Kaseng Place
Sunset Planet Limited
14 Kaseng Place
Waheguru Investments Limited
3 Heyington Way
Firestone Development Limited
6 Heyington Way
Haison Akl Limited
10 Kaseng Place