Shortcuts

Megazone Manukau Limited

Type: NZ Limited Company (Ltd)
9429030523210
NZBN
3996238
Company Number
Registered
Company Status
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
20 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 17 Sep 2015

Megazone Manukau Limited was launched on 07 Sep 2012 and issued a business number of 9429030523210. This registered LTD company has been managed by 5 directors: Malcolm-Campbell Russell Greaves - an active director whose contract began on 18 Aug 2014,
Katrina Twinika Wate Tagilala - an active director whose contract began on 25 Apr 2015,
Pamela Kelman Crouch - an inactive director whose contract began on 27 Sep 2014 and was terminated on 31 Mar 2016,
Malcolm Colin Crouch - an inactive director whose contract began on 07 Sep 2012 and was terminated on 27 Sep 2014,
Pamela Kelman Crouch - an inactive director whose contract began on 07 Sep 2012 and was terminated on 18 Aug 2014.
According to BizDb's information (updated on 21 Feb 2024), the company registered 1 address: 20 Clemow Drive, Mount Wellington, Auckland, 1060 (category: registered, physical).
Up until 17 Sep 2015, Megazone Manukau Limited had been using 17 San Martin Place, Goodwood Heights, Auckland as their physical address.
BizDb found old names for the company: from 05 Sep 2012 to 18 Aug 2014 they were named Black Gunz Paintball Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Zone-In Limited (an entity) located at Whenuapai, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zone Empire Limited - located at Weymouth, Auckland. Megazone Manukau Limited has been classified as "Entertainment centre operation" (ANZSIC R900320).

Addresses

Principal place of activity

20 Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address: 17 San Martin Place, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 11 Aug 2014 to 17 Sep 2015

Address: 23 Pony Park Place, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 07 Sep 2012 to 11 Aug 2014

Contact info
64 9 2790436
11 Sep 2018 Phone
info@playlasertag.co.nz
11 Sep 2018 Email
playlasertag.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Zone-in Limited
Shareholder NZBN: 9429033447346
Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Zone Empire Limited
Shareholder NZBN: 9429030620742
Weymouth
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Up 2 Us Limited
Shareholder NZBN: 9429032169553
Company Number: 2278566
Director Malcolm Colin Crouch Goodwood Heights
Auckland
2105
New Zealand
Individual Crouch, Malcolm Colin Goodwood Heights
Auckland
2105
New Zealand
Entity Up 2 Us Limited
Shareholder NZBN: 9429032169553
Company Number: 2278566
Directors

Malcolm-campbell Russell Greaves - Director

Appointment date: 18 Aug 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Aug 2014


Katrina Twinika Wate Tagilala - Director

Appointment date: 25 Apr 2015

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 25 Apr 2015


Pamela Kelman Crouch - Director (Inactive)

Appointment date: 27 Sep 2014

Termination date: 31 Mar 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 27 Sep 2014


Malcolm Colin Crouch - Director (Inactive)

Appointment date: 07 Sep 2012

Termination date: 27 Sep 2014

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 02 Aug 2014


Pamela Kelman Crouch - Director (Inactive)

Appointment date: 07 Sep 2012

Termination date: 18 Aug 2014

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 02 Aug 2014

Nearby companies
Similar companies