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Mdev-nz Limited

Type: NZ Limited Company (Ltd)
9429041724415
NZBN
5689659
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
13 Camp Street
Queenstown
Queenstown 9300
New Zealand
Registered address used since 04 May 2015
11galatos Street
Newton
Auckland 1010
New Zealand
Physical & service address used since 19 Oct 2022

Mdev-Nz Limited was launched on 04 May 2015 and issued a number of 9429041724415. This registered LTD company has been managed by 2 directors: Rene Heremana Malmezac - an active director whose contract began on 04 May 2015,
Francois Beziac - an inactive director whose contract began on 04 May 2015 and was terminated on 30 Sep 2021.
According to BizDb's database (updated on 01 Mar 2024), this company uses 2 addresses: 11Galatos Street, Newton, Auckland, 1010 (physical address),
11Galatos Street, Newton, Auckland, 1010 (service address),
13 Camp Street, Queenstown, Queenstown, 9300 (registered address).
Until 19 Oct 2022, Mdev-Nz Limited had been using 13 Camp Street, Queenstown, Queenstown as their physical address.
A total of 600 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 72 shares are held by 2 entities, namely:
Anderson Lloyd Trustee Company (2011) Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016,
Malmezac, Rene Heremana (a director) located at Kawarau Falls, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 21% shares (exactly 126 shares) and includes
Malmezac, Alain - located at Pk 25, Moorea.
The next share allocation (126 shares, 21%) belongs to 1 entity, namely:
Malmezac, Rene Heremana, located at Kawarau Falls, Queenstown (a director). Mdev-Nz Limited was classified as "Investment - non financial assets nec" (business classification L664010).

Addresses

Previous address

Address #1: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 04 May 2015 to 19 Oct 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Entity (NZ Limited Company) Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Director Malmezac, Rene Heremana Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 126
Individual Malmezac, Alain Pk 25
Moorea
98728
French Polynesia
Shares Allocation #3 Number of Shares: 126
Director Malmezac, Rene Heremana Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Sirius Limited
Shareholder NZBN: 9429041718476
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 126
Individual Malmezac, Eric Bp 470, 98713
Papeete Tahiti
98700
French Polynesia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malmezac, Diana Residence Lumiere, Val Plaisance
Noumea
98800
New Caledonia
Directors

Rene Heremana Malmezac - Director

Appointment date: 04 May 2015

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 04 Aug 2020

Address: 3 Rue Henri Wetta, Val Plaisance, Noumea, 98800 New Caledonia

Address used since 11 May 2015


Francois Beziac - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 30 Sep 2021

Address: Waiake, Auckland, 0630 New Zealand

Address used since 30 May 2016

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