Mega Digital Limited was incorporated on 06 Aug 2009 and issued a number of 9429032083293. This registered LTD company has been supervised by 1 director, named James Qian - an active director whose contract started on 06 Aug 2009.
According to the BizDb database (updated on 31 Mar 2024), the company registered 2 addresses: 500A Parnell Road, Parnell, Auckland, 1052 (registered address),
500A Parnell Road, Parnell, Auckland, 1052 (physical address),
500A Parnell Road, Parnell, Auckland, 1052 (service address),
Po Box 99485, Newmarket, Auckland, 1149 (postal address) among others.
Up to 05 Sep 2022, Mega Digital Limited had been using Flat 1112 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Qian, James (an individual) located at Auckland Central, Auckland postcode 1010. Mega Digital Limited was categorised as "Business consultant service" (business classification M696205).
Principal place of activity
7 Fleming Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: Flat 1112 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2021 to 05 Sep 2022
Address #2: Floor 1, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Sep 2019 to 31 Aug 2021
Address #3: 1208 Coruthouse Lane, Cdb, Auckland, 1010 New Zealand
Registered address used from 26 Aug 2019 to 26 Sep 2019
Address #4: 1208 Coruthouse Lane, Cdb, Auckland, 1010 New Zealand
Physical address used from 26 Aug 2019 to 05 Sep 2022
Address #5: Suite 2, 147 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 11 Sep 2017 to 26 Aug 2019
Address #6: 67 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 23 Sep 2013 to 11 Sep 2017
Address #7: 7 Fleming St, Onehunga, Auckland New Zealand
Physical & registered address used from 06 Aug 2009 to 23 Sep 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Qian, James |
Auckland Central Auckland 1010 New Zealand |
06 Aug 2009 - |
James Qian - Director
Appointment date: 06 Aug 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 12 Sep 2013
Address: Auckland, 1010 New Zealand
Address used since 03 Sep 2017
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