Mega Cloud Services Limited was incorporated on 29 Nov 2012 and issued an NZ business identifier of 9429030423626. The registered LTD company has been supervised by 16 directors: Stephen George Hall - an active director whose contract started on 18 Aug 2014,
Shane Phillips - an active director whose contract started on 14 Jan 2019,
Wei Wang - an inactive director whose contract started on 14 Jan 2019 and was terminated on 03 Mar 2022,
Ka Yau Keith Kwan - an inactive director whose contract started on 16 Jan 2017 and was terminated on 08 Feb 2022,
Jianhong Yang - an inactive director whose contract started on 16 Jan 2017 and was terminated on 01 Sep 2021.
As stated in our data (last updated on 15 Mar 2024), this company uses 1 address: Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 (type: registered, physical).
Until 18 Feb 2022, Mega Cloud Services Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their physical address.
BizDb found more names used by this company: from 27 Nov 2012 to 01 Mar 2022 they were named Mega Limited.
A total of 2049273912 shares are allotted to 8 groups (10 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Hft Corporate Trustee Waiake Limited (an entity) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 24613 shares) and includes
Vig Limited - located at Auckland.
The next share allotment (2045833271 shares, 99.83%) belongs to 1 entity, namely:
Cloud Tech Services Limited, located at 573 Nathan Road, Mong Kok, Kowloon (an other). Mega Cloud Services Limited is classified as "Non-financial asset investment" (business classification L664050).
Other active addresses
Address #4: Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 New Zealand
Registered & physical & service address used from 18 Feb 2022
Principal place of activity
Level 21, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2014 to 18 Feb 2022
Address #2: C/o Simpson Grierson, Level 27, 88 Shortland Street,, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2014 to 15 Aug 2014
Address #3: Springhill Farm, 1232 Sh1, Rd2, Wellsford, 0972 New Zealand
Physical & registered address used from 29 Nov 2012 to 19 May 2014
Basic Financial info
Total number of Shares: 2049273912
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Hft Corporate Trustee Waiake Limited Shareholder NZBN: 9429041147153 |
Torbay Auckland 0630 New Zealand |
03 Apr 2014 - |
Shares Allocation #2 Number of Shares: 24613 | |||
Entity (NZ Limited Company) | Vig Limited Shareholder NZBN: 9429030257726 |
Auckland 1010 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 2045833271 | |||
Other (Other) | Cloud Tech Services Limited |
573 Nathan Road, Mong Kok Kowloon Hong Kong SAR China |
22 Nov 2016 - |
Shares Allocation #4 Number of Shares: 4488 | |||
Entity (NZ Limited Company) | Waitara Trustees Limited Shareholder NZBN: 9429030174221 |
Grafton Auckland 1010 New Zealand |
09 May 2014 - |
Shares Allocation #5 Number of Shares: 66009 | |||
Entity (NZ Limited Company) | Cloud Innovations Limited Shareholder NZBN: 9429030396616 |
Auckland Auckland 1050 New Zealand |
01 Nov 2013 - |
Shares Allocation #6 Number of Shares: 3319641 | |||
Entity (NZ Limited Company) | Dotcom Family Trustees Limited Shareholder NZBN: 9429041230138 |
Parnell Auckland 1052 New Zealand |
27 Nov 2014 - |
Shares Allocation #7 Number of Shares: 2940 | |||
Individual | Kumar, Sushila |
Maupuia Wellington 6022 New Zealand |
12 Mar 2013 - |
Individual | Kumar, Nirupama |
Maupuia Wellington 6022 New Zealand |
12 Mar 2013 - |
Individual | Kumar, Vikram |
Maupuia Wellington 6022 New Zealand |
12 Mar 2013 - |
Shares Allocation #8 Number of Shares: 21750 | |||
Individual | Ortmann, Wolf Dieter | 01 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Szwf Trustee Limited Shareholder NZBN: 9429041266014 Company Number: 5273101 |
01 Aug 2014 - 10 Jul 2015 | |
Entity | Ly Investment (no 1) Limited Shareholder NZBN: 9429032942521 Company Number: 2086482 |
10 Jul 2015 - 12 Aug 2015 | |
Entity | Vig Limited Shareholder NZBN: 9429030257726 Company Number: 4407769 |
10 May 2013 - 22 Nov 2016 | |
Entity | T E Y Trustee Limited Shareholder NZBN: 9429041192597 Company Number: 5140521 |
09 May 2014 - 03 Apr 2017 | |
Entity | New Vision Trustee Limited Shareholder NZBN: 9429041220269 Company Number: 5189842 |
09 May 2014 - 03 Apr 2017 | |
Individual | Hancox, Raymond Arthur |
Saint Andrews Hamilton 3200 New Zealand |
27 Nov 2014 - 22 Nov 2016 |
Individual | Shen, Zhao Wu |
Sai Kung New Territories Hong Kong SAR China |
01 Nov 2013 - 27 Nov 2014 |
Entity | Md Corporate Trustee Limited Shareholder NZBN: 9429030580329 Company Number: 3925139 |
29 Nov 2012 - 27 Nov 2014 | |
Entity | Consul Investments Limited Shareholder NZBN: 9429036687206 Company Number: 1177470 |
12 Aug 2015 - 23 Dec 2015 | |
Individual | Li, Zhi Min |
Taiyanggong, Chaoyang District Beijing China |
10 Jul 2015 - 22 Nov 2016 |
Entity | Gumdigger Holdings Limited Shareholder NZBN: 9429042128526 Company Number: 5869335 |
23 Dec 2015 - 22 Nov 2016 | |
Other | Globe Relay Inc. | 27 Nov 2014 - 22 Nov 2016 | |
Individual | Gao, Meirong |
Takapuna Auckland 0622 New Zealand |
23 Dec 2015 - 22 Nov 2016 |
Entity | Ly Investment (no 1) Limited Shareholder NZBN: 9429032942521 Company Number: 2086482 |
10 Jul 2015 - 12 Aug 2015 | |
Entity | T E Y Trustee Limited Shareholder NZBN: 9429041192597 Company Number: 5140521 |
09 May 2014 - 03 Apr 2017 | |
Entity | New Vision Trustee Limited Shareholder NZBN: 9429041220269 Company Number: 5189842 |
09 May 2014 - 03 Apr 2017 | |
Individual | Batato, Finn |
Browns Bay Auckland 0630 New Zealand |
01 Nov 2013 - 22 Nov 2016 |
Entity | Lti Limited Shareholder NZBN: 9429030415317 Company Number: 4152838 |
21 Dec 2012 - 09 May 2014 | |
Entity | Mgl Investments Limited Shareholder NZBN: 9429030012646 Company Number: 4727319 |
01 Nov 2013 - 09 May 2014 | |
Entity | Vig Limited Shareholder NZBN: 9429030257726 Company Number: 4407769 |
10 May 2013 - 22 Nov 2016 | |
Other | Laddara Pty Limited Company Number: ACN 007353568 |
09 May 2014 - 22 Nov 2016 | |
Entity | Szwf Trustee Limited Shareholder NZBN: 9429041266014 Company Number: 5273101 |
01 Aug 2014 - 10 Jul 2015 | |
Entity | Md Corporate Trustee Limited Shareholder NZBN: 9429030580329 Company Number: 3925139 |
29 Nov 2012 - 27 Nov 2014 | |
Entity | Consul Investments Limited Shareholder NZBN: 9429036687206 Company Number: 1177470 |
12 Aug 2015 - 23 Dec 2015 | |
Individual | Yang, Jianhong |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2015 - 22 Nov 2016 |
Individual | Gaylard, Graham Charles |
Hamilton East Hamilton 3216 New Zealand |
27 Nov 2014 - 22 Nov 2016 |
Other | Clarkson Trading Pty Ltd Company Number: ACN 136615444 |
01 Nov 2013 - 22 Nov 2016 | |
Individual | Gaylard, Mary Margaret |
Hamilton East Hamilton 3216 New Zealand |
27 Nov 2014 - 22 Nov 2016 |
Individual | Liu, Gongjun |
Takapuna Auckland 0622 New Zealand |
23 Dec 2015 - 22 Nov 2016 |
Entity | Blockhouse Bay Investments Limited Shareholder NZBN: 9429041110034 Company Number: 4990560 |
21 Mar 2014 - 09 May 2014 | |
Entity | Mgl Investments Limited Shareholder NZBN: 9429030012646 Company Number: 4727319 |
01 Nov 2013 - 09 May 2014 | |
Entity | Blockhouse Bay Investments Limited Shareholder NZBN: 9429041110034 Company Number: 4990560 |
21 Mar 2014 - 09 May 2014 | |
Entity | Lti Limited Shareholder NZBN: 9429030415317 Company Number: 4152838 |
21 Dec 2012 - 09 May 2014 | |
Entity | Gumdigger Holdings Limited Shareholder NZBN: 9429042128526 Company Number: 5869335 |
23 Dec 2015 - 22 Nov 2016 | |
Other | Glenvista C.s. Ltd | 01 Nov 2013 - 22 Nov 2016 |
Ultimate Holding Company
Stephen George Hall - Director
Appointment date: 18 Aug 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Aug 2014
Shane Phillips - Director
Appointment date: 14 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jan 2019
Wei Wang - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 03 Mar 2022
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 14 Jan 2019
Ka Yau Keith Kwan - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 08 Feb 2022
Address: 9 Austin Rd, West Kowloon, Hong Kong SAR China
Address used since 16 Jan 2017
Jianhong Yang - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 01 Sep 2021
Address: Sheng Shi Cao Tang No 10 West Section 2, Chendu, China
Address used since 16 Jan 2017
Allie Chan - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 17 May 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Jan 2019
Jesse Seang Ty Nguy - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 14 Jan 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Nov 2016
Patric John Dougan - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 14 Jan 2019
Address: 9 Plunkett's Rd, Peak, Hong Kong SAR China
Address used since 16 Jan 2017
George Chen - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 14 Jan 2019
Address: 9a Kennedy Rd, Mid Levels, Hong Kong SAR China
Address used since 16 Jan 2017
John Andrew Sorensen - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 21 Dec 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Jul 2015
Brian George Clarkson - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 20 Jul 2015
ASIC Name: Clarkson Family Investments Pty Ltd
Address: Taringa, Queensland, Australia
Address: Hamilton, Queensland, 4007 Australia
Address used since 18 Aug 2014
Address: Taringa, Queensland, Australia
Zhaowu Shen - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 08 Jul 2015
Address: No 11 Silver Cape Road, Sai Kung, New Territories, Hong Kong SAR China
Address used since 16 Jun 2014
Mathias Ortmann - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2014
Po Yu Bonnie Lam - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 05 Aug 2014
Address: 38 Sung Wong Toi Road, Kowloon, Hong Kong SAR China
Address used since 29 Aug 2013
Antonio Frank Lentino - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 15 May 2014
Address: 1232 Sh1, Rd2, Wellsford, 0972 New Zealand
Address used since 29 Nov 2012
Kim Dotcom - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 29 Aug 2013
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 29 Nov 2012
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