General information
Mdl Solutions Limited
Type: NZ Limited Company (Ltd)9429038670404
New Zealand Business Number
633918
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products - Excluding Storage And Handling Of Goods
Industry classification codes with description
Mdl Solutions Limited (issued an NZ business identifier of 9429038670404) was launched on 20 Jun 1994. 6 addresess are in use by the company: 101 Wairau Rd, Takapuna, 0627 (type: office, registered). 101 Wairau Rd, Takapuna had been their registered address, up to 17 Jan 2024. Mdl Solutions Limited used other aliases, namely: Hfpnp Limited from 05 May 2003 to 11 Feb 2005, Pack N Pedal Franchise Holdings Limited (20 Jun 1994 to 05 May 2003). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pin, John Andrew (an individual) located at Remuera, Auckland postcode 1050. "Wholesaling, all products - excluding storage and handling of goods" (ANZSIC F373980) is the category the Australian Bureau of Statistics issued Mdl Solutions Limited. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Rd, Takapuna, 0627 | Physical | 08 Nov 2019 |
| 101 Wairau Rd, Takapuna, 0627 | Postal & office & delivery | 08 Aug 2021 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 17 Jan 2024 |
| 101 Wairau Rd, Takapuna, 0627 | Office | 27 Aug 2024 |
Contact info
64 9 5330325
Phone (Phone)
64 21 02893662
Phone (Phone)
johnpinonline@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
johnpinonline@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Pin
Remuera, Auckland, 1050
Address used since 01 Sep 2019
Bucklands Beach, Auckland, 2012
Address used since 12 Oct 2015 |
Director | 02 Jul 2001 - current |
|
Neil Gordon Stichbury
Rd 2, Pukekohe,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 01 Apr 2002 |
|
Christopher Noy Reid
Milford, Auckland,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 02 Jul 2001 |
|
David James Smith
Grey Lynn, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 20 Aug 1999 |
|
Anthony John Booth
Takapuna,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 01 Sep 1997 |
|
Helen Edith Booth
Takapuna,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 01 Sep 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 101 Wairau Rd, Takapuna, 0627 | Office | 27 Aug 2024 |
Principal place of activity
| 101 Wairau Rd , Takapuna , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Rd, Takapuna, 0627 | Registered & service | 08 Nov 2019 - 17 Jan 2024 |
| 101 Edmuna Hillary Village, 221 Abbotts Way, Remuera, 1050 | Physical | 22 Oct 2019 - 08 Nov 2019 |
| 101 Wairau Rd, Takapuna | Registered | 04 Oct 2005 - 08 Nov 2019 |
| 101 Wairau Rd, Takapuna | Physical | 04 Oct 2005 - 22 Oct 2019 |
| Buchanan Macdonald, 441 Lake Road, Takapuna, Auckland | Registered | 25 Jul 2005 - 04 Oct 2005 |
| 441 Lake Road, Takapuna, Auckland | Physical | 25 Jul 2005 - 04 Oct 2005 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 04 Feb 2002 - 25 Jul 2005 |
| 34 Barry's Point Road, Takapuna | Registered | 11 Sep 2001 - 04 Feb 2002 |
| Level 2, 90 Symonds St, Auckland | Registered | 11 Sep 2001 - 11 Sep 2001 |
| Same As Registered Office, 90 Symonds St, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| Level 2, 90 Symonds St, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 441 Lake Road, Takapuna, Auckland | Registered | 12 Dec 1997 - 11 Sep 2001 |
| 441 Lake Road, Takapuna, Auckland | Physical | 12 Dec 1997 - 28 Aug 2000 |
| J R Buchanan & Associates Limited, 433 Lake Road, Takapuna, Auckland | Registered | 16 Sep 1996 - 12 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pin, John Andrew Individual |
Remuera Auckland 1050 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
02 Jun 2005 - 01 Aug 2019 |
|
Pin, John Individual |
Greenhithe Auckland, (pin Business Trust) |
20 Jun 1994 - 02 Jun 2005 |
|
Pin, Adriana Individual |
Greenhithe Auckland, (pin Business Trust) |
20 Jun 1994 - 02 Jun 2005 |
|
Pin, Adriana Marijtje Individual |
Bucklandsbeach Auckland, (pin Business Trust) 2012 |
02 Jun 2005 - 01 Aug 2019 |
|
Pin, Adriana Marijtje Individual |
Bucklandsbeach Auckland, (pin Business Trust) 2012 |
02 Jun 2005 - 01 Aug 2019 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
02 Jun 2005 - 01 Aug 2019 |
|
Foster, Robert Individual |
Mission Bay Auckland, (pin Business Trust) |
20 Jun 1994 - 02 Jun 2005 |
Location
Companies nearby
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Ss Real Estate Development Limited 101 Wairau Road |
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|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |
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