Mdl Civil And Engineering Limited

Mdl Civil and Engineering Limited, a registered company, was started on 01 May 2014. 9429041144770 is the NZBN it was issued. The company has been managed by 4 directors: Hongbiao Chen - an active director whose contract began on 01 May 2014,
Brian Hong Biao Chen - an active director whose contract began on 01 May 2014,
Dan Xiao - an active director whose contract began on 01 May 2014,
Andrew John Dexter Guest - an inactive director whose contract began on 01 Sep 2019 and was terminated on 12 Aug 2021.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Mdl Civil and Engineering Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their registered address up until 14 Sep 2021.
Previous names for this company, as we identified at BizDb, included: from 17 Mar 2014 to 21 Feb 2019 they were called Murphys Retail Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 500 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7500 shares (75 per cent). Finally there is the 3rd share allocation (2000 shares 20 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Oct 2017 to 14 Sep 2021

Address #2: Unit H, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Physical & registered address used from 01 May 2014 to 10 Oct 2017

Ultimate Holding Company

Hongbiao Chen - Director

Appointment date: 01 May 2014

Brian Hong Biao Chen - Director

Appointment date: 01 May 2014

Dan Xiao - Director

Appointment date: 01 May 2014

Andrew John Dexter Guest - Director (Inactive)

Appointment date: 01 Sep 2019

Termination date: 12 Aug 2021