Megasurf.co.nz Limited, a registered company, was launched on 31 Aug 2012. 9429030530386 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Richard John Langdon - an active director whose contract started on 31 Aug 2012.
Updated on 03 Oct 2022, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: registered, physical).
A total of 10 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (10 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (10 per cent). Lastly the 3rd share allocation (8 shares 80 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tyne Beverly Thompson |
Rd 3 Whangarei 0173 New Zealand |
13 May 2019 - |
| Individual | Steven George Thompson |
Rd 3 Whangarei 0173 New Zealand |
13 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Richard John Langdon |
Whangarei Heads 0174 New Zealand |
31 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Maldives Trust Limited Shareholder NZBN: 9429042481508 |
Whangarei Whangarei 0110 New Zealand |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aerial Connections Limited Shareholder NZBN: 9429040393766 Company Number: 105680 |
Whangarei New Zealand |
01 Apr 2019 - 31 Mar 2021 |
| Entity | Aerial Connections Limited Shareholder NZBN: 9429040393766 Company Number: 105680 |
Whangarei New Zealand |
01 Apr 2019 - 31 Mar 2021 |
| Director | Richard John Langdon |
Whangarei Heads 0174 New Zealand |
31 Aug 2012 - 01 Apr 2019 |
Richard John Langdon - Director
Appointment date: 31 Aug 2012
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 31 Aug 2012
Address: Whangarei Heads, 0174 New Zealand
Address used since 09 Aug 2018
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