Megaform New Zealand Limited was registered on 22 Mar 2013 and issued an NZ business number of 9429030296817. The registered LTD company has been run by 2 directors: Philip James Blair - an active director whose contract started on 22 Mar 2013,
Myrna Christiena Sophia Jacoba Blair - an active director whose contract started on 22 Mar 2013.
As stated in BizDb's database (last updated on 02 Mar 2024), the company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Up to 23 Oct 2019, Megaform New Zealand Limited had been using 17 Ashfield Place, Ilam, Christchurch as their physical address.
BizDb found old names used by the company: from 21 Mar 2013 to 28 Apr 2021 they were called Megaform Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Gss Trustees 2020 Limited (an entity) located at Ilam, Christchurch postcode 8041,
Blair, Philip James (a director) located at West Eyreton postcode 7475,
Blair, Myrna Christiena Sophia Jacoba (a director) located at West Eyreton postcode 7475. Megaform New Zealand Limited was categorised as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address: 17 Ashfield Place, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 12 Jan 2016 to 23 Oct 2019
Address: 26 Wilmington Place, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 08 Sep 2014 to 12 Jan 2016
Address: 1/630 Barbadoes Street, Edgeware, Christchurch, 8013 New Zealand
Physical & registered address used from 22 Mar 2013 to 08 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gss Trustees 2020 Limited Shareholder NZBN: 9429047934887 |
Ilam Christchurch 8041 New Zealand |
12 May 2021 - |
Director | Blair, Philip James |
West Eyreton 7475 New Zealand |
22 Mar 2013 - |
Director | Blair, Myrna Christiena Sophia Jacoba |
West Eyreton 7475 New Zealand |
22 Mar 2013 - |
Philip James Blair - Director
Appointment date: 22 Mar 2013
Address: West Eyreton, 7475 New Zealand
Address used since 30 Jun 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 30 Aug 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Aug 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Oct 2016
Myrna Christiena Sophia Jacoba Blair - Director
Appointment date: 22 Mar 2013
Address: West Eyreton, 7475 New Zealand
Address used since 30 Jun 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 30 Aug 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Aug 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 28 Oct 2016
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