Mega Resources Nz Limited was launched on 18 Jul 2012 and issued a New Zealand Business Number of 9429030588875. The registered LTD company has been run by 7 directors: Meng Zhai - an active director whose contract started on 13 Jun 2016,
Jing Zhu - an active director whose contract started on 30 Mar 2023,
Hongming Zhang - an inactive director whose contract started on 03 Nov 2021 and was terminated on 04 Apr 2023,
Meng Zhai - an inactive director whose contract started on 27 Aug 2021 and was terminated on 04 Nov 2021,
Jing Zhu - an inactive director whose contract started on 13 Jun 2016 and was terminated on 27 Aug 2021.
According to BizDb's data (last updated on 31 Mar 2024), this company registered 7 addresess: 220 Queen St, Auckland, 1141 (office address),
Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 (physical address),
Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 (service address),
22 Mitchell Street, Blockhouse Bay, Auckland, 0600 (other address) among others.
Until 11 Jun 2014, Mega Resources Nz Limited had been using 82 Wellesley Street, Auckland Central, Auckland as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Zhu, Jing (a director) located at Mount Eden, Auckland postcode 1024. Mega Resources Nz Limited is classified as "Beauty salon operation" (ANZSIC S951110).
Other active addresses
Address #4: Flat 1, 15 Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Other address (Address For Share Register) used from 08 Oct 2018
Address #5: 22 Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Apr 2021
Address #6: Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Physical & service address used from 23 Feb 2022
Principal place of activity
220 Queen St, Auckland, 1141 New Zealand
Previous addresses
Address #1: 82 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Mar 2014 to 11 Jun 2014
Address #2: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Mar 2014 to 23 Feb 2022
Address #3: 80 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jul 2012 to 14 Mar 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Zhu, Jing |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhu, Jing |
Blockhouse Bay Auckland 0600 New Zealand |
06 Jun 2018 - 27 Aug 2021 |
Individual | Zhai, Meng |
Mount Albert Auckland 1025 New Zealand |
18 Jul 2012 - 15 Jun 2017 |
Individual | Zhang, Hongming |
Blockhouse Bay Auckland 0600 New Zealand |
03 Nov 2021 - 04 Apr 2023 |
Individual | Zhai, Meng |
Mount Roskill Auckland 1041 New Zealand |
27 Aug 2021 - 03 Nov 2021 |
Individual | Zhai, Meng |
Blockhouse Bay Auckland 0600 New Zealand |
03 Nov 2017 - 06 Jun 2018 |
Director | Meng Zhai |
Mount Albert Auckland 1025 New Zealand |
18 Jul 2012 - 15 Jun 2017 |
Individual | Zhu, Jing |
Blockhouse Bay Auckland 0600 New Zealand |
13 Jun 2016 - 03 Nov 2017 |
Director | Meng Zhai |
Blockhouse Bay Auckland 0600 New Zealand |
03 Nov 2017 - 06 Jun 2018 |
Meng Zhai - Director
Appointment date: 13 Jun 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 13 Jun 2016
Jing Zhu - Director
Appointment date: 30 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2023
Hongming Zhang - Director (Inactive)
Appointment date: 03 Nov 2021
Termination date: 04 Apr 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Nov 2021
Meng Zhai - Director (Inactive)
Appointment date: 27 Aug 2021
Termination date: 04 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Aug 2021
Jing Zhu - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 27 Aug 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Oct 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 13 Jun 2016
Meng Zhai - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 15 Jun 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Mar 2016
Meng Zhai - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 15 Jun 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Mar 2016
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