Shortcuts

Megona Limited

Type: NZ Limited Company (Ltd)
9429032399073
NZBN
2208832
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1 Captain Scott Road
Glen Eden
Waitakere 0602
New Zealand
Registered & physical & service address used since 03 Mar 2009
1 Captain Scott Road
Glen Eden
Waitakere 0602
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Megona Limited was started on 03 Mar 2009 and issued an NZ business number of 9429032399073. The registered LTD company has been supervised by 2 directors: Leslie Mark Henley-Smith - an active director whose contract began on 03 Mar 2009,
Tanya Helen Mitchell - an active director whose contract began on 01 Sep 2022.
According to our database (last updated on 28 Mar 2024), this company uses 1 address: 1 Captain Scott Road, Glen Eden, Waitakere, 0602 (type: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mitchell, Tanya Helen (a director) located at Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henley-Smith, Leslie Mark - located at Glen Eden, Waitakere. Megona Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

1 Captain Scott Road, Glen Eden, Waitakere, 0602 New Zealand

Contact info
642 74764 400
04 Feb 2020 Phone
mark@henleysmithlaw.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mitchell, Tanya Helen Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henley-smith, Leslie Mark Glen Eden
Waitakere
0641
New Zealand
Directors

Leslie Mark Henley-smith - Director

Appointment date: 03 Mar 2009

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 25 Mar 2010


Tanya Helen Mitchell - Director

Appointment date: 01 Sep 2022

Address: Waipu, 0582 New Zealand

Address used since 01 Sep 2022

Nearby companies

The Phoenix Nest Limited
1 Captain Scott Road

Grinz Incorporated
16b Captain Scott Road

Lil Chief Records Limited
14a Captain Scott Road

Strong Information Services Limited
5 Wilson Road

Prasidh Nandini Limited
3 Captain Scott Road

Norzagaray Investments Limited
Flat 6, 19 Oates Road

Similar companies

Fairleigh Trustees Limited
103b West Coast Road

Fresco Trustees Limited
21 Evans Road

Logger Trustees Limited
103b West Coast Road

Parry Trustees Limited
21 Evans Road

Smith Family Holdings Limited
103b West Coast Road

Tong And Wong Trustees Limited
Flat 1, 66 Glenmall Place