Mdt Biz Holdings Limited, a registered company, was registered on 05 Apr 2004. 9429035461265 is the number it was issued. The company has been managed by 3 directors: James Edward Webber - an active director whose contract began on 05 Apr 2004,
Lloyd Mark Gilmore - an inactive director whose contract began on 05 Apr 2004 and was terminated on 15 Aug 2018,
Michael George Thomson - an inactive director whose contract began on 21 Mar 2007 and was terminated on 15 Aug 2018.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Mdt Biz Holdings Limited had been using L2 161 Manukau Road, Epsom, Auckland as their registered address up until 09 Jun 2021.
More names for this company, as we found at BizDb, included: from 04 Oct 2004 to 08 Nov 2019 they were named Golf House Limited, from 05 Apr 2004 to 04 Oct 2004 they were named The Golf House Limited.
A single entity controls all company shares (exactly 1000 shares) - Webber, James Edward - located at 1051, St Heliers, Auckland.
Previous addresses
Address: L2 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Sep 2010 to 09 Jun 2021
Address: Mcelroy Dutt & Thomson, L2 161 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 05 Apr 2004 to 17 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Webber, James Edward |
St Heliers Auckland 1071 New Zealand |
05 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coventry, Warren Laird |
Papamoa Beach Papamoa 3118 New Zealand |
05 Apr 2004 - 02 Nov 2018 |
| Individual | Sullivan, Samuel William John |
34b Monteith Crescent Remuera, Auckland |
20 Jul 2006 - 15 Mar 2007 |
| Individual | Gilmore, Lloyd Mark |
Newmarket Auckland 1023 New Zealand |
05 Apr 2004 - 17 Aug 2018 |
James Edward Webber - Director
Appointment date: 05 Apr 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 Sep 2009
Lloyd Mark Gilmore - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 15 Aug 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Sep 2009
Michael George Thomson - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 15 Aug 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Sep 2012
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