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Mega Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032712216
NZBN
2138927
Company Number
Registered
Company Status
Current address
77 Tahunanui Drive
Nelson
Nelson 7011
New Zealand
Registered & physical & service address used since 22 Sep 2021
257a Queen Street
Richmond 7020
New Zealand
Registered & service address used since 08 Aug 2023

Mega Enterprises Limited was launched on 09 Jun 2008 and issued an NZ business number of 9429032712216. This registered LTD company has been supervised by 2 directors: Jason Warwick Lee - an active director whose contract began on 09 Jun 2008,
Michel Emily Lee - an active director whose contract began on 09 Jun 2008.
As stated in BizDb's database (updated on 08 May 2024), the company registered 1 address: 257A Queen Street, Richmond, 7020 (types include: registered, service).
Up to 22 Sep 2021, Mega Enterprises Limited had been using 54 Montgomery Square, Nelson, Nelson as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lee, Jason Warwick (an individual) located at Stepneyville, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lee, Michel Emily - located at Stepneyville, Nelson.

Addresses

Previous addresses

Address #1: 54 Montgomery Square, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 03 Apr 2018 to 22 Sep 2021

Address #2: 84 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 18 Sep 2017 to 03 Apr 2018

Address #3: 11 Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 20 Jul 2016 to 18 Sep 2017

Address #4: 21 Tasman Street, The Wood, Nelson, 7010 New Zealand

Physical & registered address used from 25 Jul 2012 to 20 Jul 2016

Address #5: Tax Matters Ltd, First Floor 67 Victoria Street, Christchurch New Zealand

Registered & physical address used from 19 Aug 2009 to 25 Jul 2012

Address #6: Brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson

Registered & physical address used from 09 Jun 2008 to 19 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lee, Jason Warwick Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Michel Emily Stepneyville
Nelson
7010
New Zealand
Directors

Jason Warwick Lee - Director

Appointment date: 09 Jun 2008

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 13 Nov 2017

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 17 Jul 2012


Michel Emily Lee - Director

Appointment date: 09 Jun 2008

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 13 Nov 2017

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 17 Jul 2012

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