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Mega Distributors (2008) Limited

Type: NZ Limited Company (Ltd)
9429032552133
NZBN
2174701
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
59 Awanohi Road
Rd 2
Albany 0792
New Zealand
Postal & office & delivery address used since 30 Oct 2019
L8, 126 Vincent Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Nov 2021

Mega Distributors (2008) Limited, a registered company, was registered on 22 Sep 2008. 9429032552133 is the number it was issued. This company has been managed by 2 directors: Leighton Glen Whitfield - an active director whose contract started on 22 Sep 2008,
Nicola Jane Whitfield - an inactive director whose contract started on 22 Sep 2008 and was terminated on 30 Sep 2019.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: L8, 126 Vincent Street, Auckland, 1010 (type: physical, registered).
Mega Distributors (2008) Limited had been using 59 Awanohi Road, Rd 2, Albany as their physical address up until 08 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Whitfield, Leighton Glen - located at 1010, Rd 2, Albany.

Addresses

Principal place of activity

59 Awanohi Road, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address #1: 59 Awanohi Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 16 Nov 2011 to 08 Nov 2021

Address #2: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Jan 2009 to 16 Nov 2011

Address #3: 148 Weatherly Rd, Torbay 0630, Auckland

Physical & registered address used from 22 Sep 2008 to 07 Jan 2009

Contact info
64 274 585684
27 Oct 2018 Phone
accounts@megadistributors.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@megadistributors.co.nz
27 Oct 2018 Email
www.megadistributors.co.nz
27 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whitfield, Leighton Glen Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitfield, Nicola Jane Rd 2
Albany
0792
New Zealand
Directors

Leighton Glen Whitfield - Director

Appointment date: 22 Sep 2008

Address: Rd 2, Albany, 0792 New Zealand

Address used since 08 Nov 2011


Nicola Jane Whitfield - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 30 Sep 2019

Address: Rd 2, Albany, 0792 New Zealand

Address used since 08 Nov 2011

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