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Mega Resources Nz Limited

Type: NZ Limited Company (Ltd)
9429030588875
NZBN
3917002
Company Number
Registered
Company Status
109551481
GST Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Jun 2014
22b Mitchell Street
Blockhouse Bay
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 22 Mar 2016
22b Mitchell Street
Blockhouse Bay
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 15 Jun 2017

Mega Resources Nz Limited was launched on 18 Jul 2012 and issued a New Zealand Business Number of 9429030588875. The registered LTD company has been run by 7 directors: Meng Zhai - an active director whose contract started on 13 Jun 2016,
Jing Zhu - an active director whose contract started on 30 Mar 2023,
Hongming Zhang - an inactive director whose contract started on 03 Nov 2021 and was terminated on 04 Apr 2023,
Meng Zhai - an inactive director whose contract started on 27 Aug 2021 and was terminated on 04 Nov 2021,
Jing Zhu - an inactive director whose contract started on 13 Jun 2016 and was terminated on 27 Aug 2021.
According to BizDb's data (last updated on 31 Mar 2024), this company registered 7 addresess: 220 Queen St, Auckland, 1141 (office address),
Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 (physical address),
Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 (service address),
22 Mitchell Street, Blockhouse Bay, Auckland, 0600 (other address) among others.
Until 11 Jun 2014, Mega Resources Nz Limited had been using 82 Wellesley Street, Auckland Central, Auckland as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Zhu, Jing (a director) located at Mount Eden, Auckland postcode 1024. Mega Resources Nz Limited is classified as "Beauty salon operation" (ANZSIC S951110).

Addresses

Other active addresses

Address #4: Flat 1, 15 Carlton Street, Hillsborough, Auckland, 1042 New Zealand

Other address (Address For Share Register) used from 08 Oct 2018

Address #5: 22 Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Apr 2021

Address #6: Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand

Physical & service address used from 23 Feb 2022

Principal place of activity

220 Queen St, Auckland, 1141 New Zealand


Previous addresses

Address #1: 82 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Mar 2014 to 11 Jun 2014

Address #2: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Mar 2014 to 23 Feb 2022

Address #3: 80 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jul 2012 to 14 Mar 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Zhu, Jing Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Jing Blockhouse Bay
Auckland
0600
New Zealand
Individual Zhai, Meng Mount Albert
Auckland
1025
New Zealand
Individual Zhang, Hongming Blockhouse Bay
Auckland
0600
New Zealand
Individual Zhai, Meng Mount Roskill
Auckland
1041
New Zealand
Individual Zhai, Meng Blockhouse Bay
Auckland
0600
New Zealand
Director Meng Zhai Mount Albert
Auckland
1025
New Zealand
Individual Zhu, Jing Blockhouse Bay
Auckland
0600
New Zealand
Director Meng Zhai Blockhouse Bay
Auckland
0600
New Zealand
Directors

Meng Zhai - Director

Appointment date: 13 Jun 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 13 Jun 2016


Jing Zhu - Director

Appointment date: 30 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Mar 2023


Hongming Zhang - Director (Inactive)

Appointment date: 03 Nov 2021

Termination date: 04 Apr 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 03 Nov 2021


Meng Zhai - Director (Inactive)

Appointment date: 27 Aug 2021

Termination date: 04 Nov 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Aug 2021


Jing Zhu - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 27 Aug 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Oct 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 13 Jun 2016


Meng Zhai - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 15 Jun 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Mar 2016


Meng Zhai - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 15 Jun 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Mar 2016

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