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MDT BIZ SOLUTIONS LIMITED

● Registered
NZBN 9429040418599 · NZ Company No. 103037 · NZ Limited Company · Incorporated 18 May 1978

Mdt Biz Solutions Limited was incorporated on 18 May 1978 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17565 days.

NZ Business Number
9429040418599
Company Number
103037
Company Name
MDT BIZ SOLUTIONS LIMITED
Previously Known As
DIAMOND DISTRIBUTORS (NZ) LIMITED
before 20 April 2016, Wednesday

B.K. NIELSEN (N.Z.) LIMITED
before 9 July 2004, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 May 1978 (Thursday)
Status
Registered
Status History
Registered as of 18 May 1978 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Mcelroy Dutt & Thomson
Level 2
161 Manukau Road
Epsom, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Mcelroy Dutt & Thomson
Level 2, 161 Manukau Road
Epsom
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 1 May 1999 to 1 May 1999
    Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, NZ
  2. From 1 May 1999 to 14 July 2010
    2a Kipling Avenue, Epsom

Address for Service

  1. From 1 May 1999 to 14 July 2011
    Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, NZ
  2. From 1 May 1999 to 1 May 1999
    2a Kipling Ave, Epsom, Auckland

Company Directors

4 listed
KD
Kiran DUTT
Appointed 1 Apr 1992 · 601/8 Middleton Road, Remuera, Auckland, NZ, 1050
MM
Michael Shane MCELROY
Appointed 1 Apr 1992 · 54 Arney Road, Remuera, Auckland, NZ, 1050
JW
James Edward WEBBER
Appointed 1 Apr 1992 · 5 Cliff Avenue, St Heliers, Auckland, NZ, 1071
BN
Bjarne Kjaer NIELSEN
Appointed 1 Apr 1992 · 60 St Vincent Place, Albert Park, Melbourne, AU

Company Shareholders

4 share parcels · 213,500 shares total

Share allocation 1
51,240 shares (24%)
BJARNE NIELSEN PTY LIMITED
75 Bridge Road, Richmond, Vic, Australia
Share allocation 2
56,132 shares (26.29%)
Michael Shane MCELROY
54 Arney Road, Remuera, Auckland
Share allocation 3
25,595 shares (11.99%)
James Edward WEBBER
5 Cliff Avenue, St Heliers, Auckland
Share allocation 4
80,533 shares (37.72%)
Kiran DUTT
601/8 Middleton Road, Remuera, Auckland