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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Liebenberg, Carl |
Castor Bay Auckland 0620 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Carver, Denis Arnold |
Rd 4 Ashburton 7774 New Zealand |
01 Aug 2013 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Ting, Pung Keat |
Lynfield Auckland 1042 New Zealand |
01 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tirtakentjana, Andriawati |
Lynfield Auckland 1042 New Zealand |
01 Aug 2013 - 14 Nov 2014 |
Entity | P3 International Limited Shareholder NZBN: 9429035571292 Company Number: 1477320 |
01 Aug 2013 - 14 Nov 2014 | |
Individual | Liebenberg, Jacqueline Lesley |
Albany Auckland 0632 New Zealand |
01 Aug 2013 - 14 Nov 2014 |
Entity | Mega Makmur Limited Shareholder NZBN: 9429030449176 Company Number: 4103158 |
01 Aug 2013 - 14 Nov 2014 | |
Entity | Mega Makmur Limited Shareholder NZBN: 9429030449176 Company Number: 4103158 |
01 Aug 2013 - 14 Nov 2014 | |
Entity | P3 International Limited Shareholder NZBN: 9429035571292 Company Number: 1477320 |
01 Aug 2013 - 14 Nov 2014 |
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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