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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Vallabh, Nilesh |
Kaiapoi Kaiapoi 7630 New Zealand |
20 Jan 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Vallabh, Neha |
Kaiapoi Kaiapoi 7630 New Zealand |
05 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vallabh, Nilesh |
Kaiapoi Kaiapoi 7630 New Zealand |
05 Oct 2007 - 04 Sep 2020 |
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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