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Mega Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429033692845
NZBN
1895285
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2008
121 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Office & postal & delivery address used since 11 May 2020
171 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 17 May 2022

Mega Manufacturing Limited was launched on 14 Dec 2006 and issued a number of 9429033692845. The registered LTD company has been managed by 1 director, named Gavin Colin Campbell - an active director whose contract began on 14 Dec 2006.
According to BizDb's database (last updated on 01 May 2024), this company uses 1 address: 599 Te Puroa Road, Rd 1, Ngaruawahia, 3793 (category: registered, service).
Up to 27 Mar 2024, Mega Manufacturing Limited had been using 121 Manukau Road, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Campbell, Gavin Colin (an individual) located at Ngaruawahia postcode 3793.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Campbell, Margaret Ireene - located at Ngaruawahia.

Addresses

Other active addresses

Address #4: 599 Te Puroa Road, Rd 1, Ngaruawahia, 3793 New Zealand

Registered & service address used from 27 Mar 2024

Principal place of activity

121 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 121 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 25 May 2023 to 27 Mar 2024

Address #2: 121 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 15 May 2019 to 17 May 2022

Address #3: 171 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Nov 2015 to 15 May 2019

Address #4: 7 Patrick Lane, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 14 Dec 2006 to 02 Nov 2015

Contact info
64 09 2392226
11 May 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Campbell, Gavin Colin Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Campbell, Margaret Ireene Ngaruawahia
3793
New Zealand
Directors

Gavin Colin Campbell - Director

Appointment date: 14 Dec 2006

Address: Ngaruawahia, 3793 New Zealand

Address used since 19 Mar 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 May 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 May 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Nov 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 May 2019

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