Mdd Enterprise Limited was incorporated on 07 Aug 2014 and issued an NZ business number of 9429041354186. The registered LTD company has been supervised by 8 directors: Michael Stanley - an active director whose contract started on 18 Jan 2022,
Thavakumar Rao - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Feb 2022,
Poobalan Lutchman - an inactive director whose contract started on 16 Apr 2018 and was terminated on 01 Apr 2019,
Michael Stanley - an inactive director whose contract started on 07 Aug 2014 and was terminated on 16 Apr 2018,
Chin Wai Wong - an inactive director whose contract started on 10 Apr 2017 and was terminated on 16 Apr 2018.
According to BizDb's database (last updated on 29 Feb 2024), the company registered 2 addresses: 27 Innisowen Place, Flat Bush, Auckland, 2019 (registered address),
27 Innisowen Place, Flat Bush, Auckland, 2019 (service address),
2 Bokeen Lane, Flat Bush, Auckland, 2019 (physical address).
Until 26 Jan 2023, Mdd Enterprise Limited had been using 2 Bokeen Lane, Flat Bush, Auckland as their registered address.
A total of 1500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1500 shares are held by 1 entity, namely:
Stanley, Michael (an individual) located at Flat Bush, Auckland postcode 2019. Mdd Enterprise Limited has been categorised as "Motor vehicle accessory dealing - new" (ANZSIC F350420).
Previous addresses
Address #1: 2 Bokeen Lane, Flat Bush, Auckland, 2019 New Zealand
Registered & service address used from 03 May 2019 to 26 Jan 2023
Address #2: 85 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 24 Apr 2018 to 03 May 2019
Address #3: 18 De Havilland Drive, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 12 Jul 2016 to 24 Apr 2018
Address #4: Unit 16b, 9 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 07 Aug 2014 to 12 Jul 2016
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Stanley, Michael |
Flat Bush Auckland 2019 New Zealand |
28 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Naidoo, Dayalin Rangathan |
Northpark Auckland 2013 New Zealand |
07 Aug 2014 - 04 Jul 2016 |
| Individual | Rao, Thavakumar |
Flat Bush Auckland 2019 New Zealand |
24 Apr 2019 - 28 Jan 2022 |
| Individual | Wong, Chin Wai |
Massey Auckland 0614 New Zealand |
20 Apr 2017 - 05 Sep 2017 |
| Individual | Moodley, Dennis |
Huntington Park Auckland 2013 New Zealand |
07 Aug 2014 - 04 Jul 2016 |
| Individual | Stanley, Michael |
Goodwood Heights Auckland 2105 New Zealand |
07 Aug 2014 - 05 Sep 2017 |
| Individual | Lutchman, Poobalan |
East Tamaki Auckland 2013 New Zealand |
05 Sep 2017 - 07 Dec 2017 |
| Director | Michael Stanley |
Goodwood Heights Auckland 2105 New Zealand |
07 Aug 2014 - 05 Sep 2017 |
| Director | Chin Wai Wong |
Massey Auckland 0614 New Zealand |
20 Apr 2017 - 05 Sep 2017 |
| Individual | Wang, Yun-lan |
Massey Auckland 0614 New Zealand |
05 Sep 2017 - 16 Apr 2018 |
| Director | Dennis Moodley |
Huntington Park Auckland 2013 New Zealand |
07 Aug 2014 - 04 Jul 2016 |
| Director | Michael Stanley |
Goodwood Heights Auckland 2105 New Zealand |
07 Dec 2017 - 16 Apr 2018 |
| Director | Dayalin Rangathan Naidoo |
Northpark Auckland 2013 New Zealand |
07 Aug 2014 - 04 Jul 2016 |
| Individual | Lutchman, Poobalan |
East Tamaki Auckland 2013 New Zealand |
16 Apr 2018 - 24 Apr 2019 |
| Individual | Stanley, Michael |
Goodwood Heights Auckland 2105 New Zealand |
07 Dec 2017 - 16 Apr 2018 |
Michael Stanley - Director
Appointment date: 18 Jan 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 18 Jan 2022
Thavakumar Rao - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Feb 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2019
Poobalan Lutchman - Director (Inactive)
Appointment date: 16 Apr 2018
Termination date: 01 Apr 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 16 Apr 2018
Michael Stanley - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 16 Apr 2018
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 04 Jul 2016
Chin Wai Wong - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 16 Apr 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Apr 2017
Poobalan Lutchman - Director (Inactive)
Appointment date: 05 Sep 2017
Termination date: 07 Dec 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 05 Sep 2017
Dennis Moodley - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 04 Jul 2016
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 07 Aug 2014
Dayalin Rangathan Naidoo - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 04 Jul 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 07 Aug 2014
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