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Mega 8 International Limited

Type: NZ Limited Company (Ltd)
9429030117860
NZBN
4572289
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
68c Seaview Road
Castor Bay
Auckland 0620
New Zealand
Physical & service & registered address used since 16 Jun 2022

Mega 8 International Limited was started on 01 Aug 2013 and issued a business number of 9429030117860. The registered LTD company has been managed by 3 directors: Denis Arnold Carver - an active director whose contract began on 01 Aug 2013,
Carl Liebenberg - an active director whose contract began on 01 Aug 2013,
Pung Keat Ting - an active director whose contract began on 01 Aug 2013.
According to our information (last updated on 06 Mar 2024), this company registered 1 address: 68C Seaview Road, Castor Bay, Auckland, 0620 (types include: physical, service).
Up to 16 Jun 2022, Mega 8 International Limited had been using Flat 3, 2 Pierce Road, Milford, Auckland as their physical address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Liebenberg, Carl (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Carver, Denis Arnold - located at Rd 4, Ashburton.
The next share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Ting, Pung Keat, located at Lynfield, Auckland (a director). Mega 8 International Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: Flat 3, 2 Pierce Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 06 Aug 2019 to 16 Jun 2022

Address: 39 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 31 Aug 2017 to 06 Aug 2019

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Aug 2013 to 31 Aug 2017

Contact info
64 21 306187
Phone
10qfinance@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Liebenberg, Carl Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Carver, Denis Arnold Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Ting, Pung Keat Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tirtakentjana, Andriawati Lynfield
Auckland
1042
New Zealand
Entity P3 International Limited
Shareholder NZBN: 9429035571292
Company Number: 1477320
Individual Liebenberg, Jacqueline Lesley Albany
Auckland
0632
New Zealand
Entity Mega Makmur Limited
Shareholder NZBN: 9429030449176
Company Number: 4103158
Entity Mega Makmur Limited
Shareholder NZBN: 9429030449176
Company Number: 4103158
Entity P3 International Limited
Shareholder NZBN: 9429035571292
Company Number: 1477320
Directors

Denis Arnold Carver - Director

Appointment date: 01 Aug 2013

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 Aug 2015


Carl Liebenberg - Director

Appointment date: 01 Aug 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jun 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Aug 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Jan 2017


Pung Keat Ting - Director

Appointment date: 01 Aug 2013

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Aug 2013

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