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Megaform New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030296817
NZBN
4369763
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 23 Oct 2019

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).

Addresses

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

Contact info
64 3 9259367
24 Oct 2018 Phone
myrna.blair@gmail.com
24 Oct 2018 Email
www.megaformicf.co.nz
24 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gss Trustees 2020 Limited
Shareholder NZBN: 9429047934887
Ilam
Christchurch
8041
New Zealand
Director Blair, Philip James West Eyreton
7475
New Zealand
Director Blair, Myrna Christiena Sophia Jacoba West Eyreton
7475
New Zealand
Directors

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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