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Megha Trading Limited

Type: NZ Limited Company (Ltd)
9429033104812
NZBN
1994935
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
111 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 20 Jun 2013
111 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Office address used since 09 Jun 2021

Megha Trading Limited, a registered company, was started on 05 Oct 2007. 9429033104812 is the number it was issued. "Dairy/superette operation" (business classification G411010) is how the company was classified. This company has been supervised by 3 directors: Neha Vallabh - an active director whose contract started on 05 Oct 2007,
Nilesh Vallabh - an active director whose contract started on 20 Jan 2022,
Nilesh Vallabh - an inactive director whose contract started on 05 Oct 2007 and was terminated on 04 Sep 2020.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 111 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: office, physical).
Megha Trading Limited had been using Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 as their registered address until 20 Jun 2013.
Previous names used by this company, as we identified at BizDb, included: from 05 Oct 2007 to 18 Oct 2007 they were named Mega Trading Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

111 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand


Previous addresses

Address #1: Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 New Zealand

Registered & physical address used from 06 Apr 2009 to 20 Jun 2013

Address #2: 211 High Street, Rangiora

Registered & physical address used from 05 Oct 2007 to 06 Apr 2009

Contact info
64 21 1221960
Phone
troy@atcaccounting.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vallabh, Nilesh Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vallabh, Neha Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallabh, Nilesh Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Neha Vallabh - Director

Appointment date: 05 Oct 2007

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 05 Aug 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 26 May 2016


Nilesh Vallabh - Director

Appointment date: 20 Jan 2022

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 20 Jan 2022


Nilesh Vallabh - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 04 Sep 2020

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 26 May 2016

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