Mega Structures Nz Limited was incorporated on 08 Nov 2012 and issued an NZ business number of 9429030449060. The registered LTD company has been managed by 2 directors: Adam Travers-Bishop - an active director whose contract started on 08 Nov 2012,
Alexandra Goddard - an active director whose contract started on 08 Nov 2012.
According to our database (last updated on 11 Apr 2024), the company registered 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (types include: registered, physical).
Up until 14 Sep 2021, Mega Structures Nz Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Travers-Bishop, Adam (a director) located at Rd 1, Waimauku postcode 0881.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goddard, Alexandra - located at Rd 1, Waimauku. Mega Structures Nz Limited has been categorised as "Civil engineering - road or bridge construction" (business classification E310140).
Previous addresses
Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 30 Sep 2020 to 14 Sep 2021
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Sep 2019 to 30 Sep 2020
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Sep 2016 to 19 Sep 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Jun 2015 to 12 Sep 2016
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Physical & registered address used from 14 May 2013 to 02 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 08 Nov 2012 to 14 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Travers-bishop, Adam |
Rd 1 Waimauku 0881 New Zealand |
08 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Goddard, Alexandra |
Rd 1 Waimauku 0881 New Zealand |
08 Nov 2012 - |
Adam Travers-bishop - Director
Appointment date: 08 Nov 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 25 Aug 2020
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 23 May 2016
Alexandra Goddard - Director
Appointment date: 08 Nov 2012
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 25 Aug 2020
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 23 May 2016
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