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Mega Management Limited

Type: NZ Limited Company (Ltd)
9429031111232
NZBN
3378180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
136 Wiseley Road
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 05 May 2021

Mega Management Limited, a registered company, was started on 10 May 2011. 9429031111232 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 1 director, named Lei Chen - an active director whose contract began on 10 May 2011.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 136 Wiseley Road, West Harbour, Auckland, 0618 (types include: registered, physical).
Mega Management Limited had been using 14 Orchard Terrace, Riverhead, Riverhead as their registered address up until 05 May 2021.
Past names used by the company, as we identified at BizDb, included: from 02 May 2011 to 09 Dec 2015 they were named Megatrust Limited.
A single entity owns all company shares (exactly 100 shares) - Chen, Lei - located at 0618, West Harbour, Auckland.

Addresses

Principal place of activity

4 Rahotu Way, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address: 14 Orchard Terrace, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 29 Jul 2020 to 05 May 2021

Address: 25 Brickworks Bay Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 05 Jan 2017 to 29 Jul 2020

Address: 4 Rahotu Way, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 13 Oct 2015 to 05 Jan 2017

Address: 22 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 23 Feb 2015 to 13 Oct 2015

Address: 277 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 23 Feb 2015 to 13 Oct 2015

Address: 4 Rahotu Way, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 23 Nov 2012 to 23 Feb 2015

Address: 3-76 Riversdale Rd, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 10 May 2011 to 23 Nov 2012

Contact info
64 21 556418
Phone
David@megamanagement.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chen, Lei West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deng, Jieyi Hobsonville
Auckland
0618
New Zealand
Individual Deng, Jieyi Bayview
Auckland
0629
New Zealand
Individual Deng, Ming Bayview
Auckland
0629
New Zealand
Directors

Lei Chen - Director

Appointment date: 10 May 2011

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 27 Apr 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Jul 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Dec 2016

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