Megapix Limited was registered on 27 Jul 2006 and issued a New Zealand Business Number of 9429034011959. The registered LTD company has been supervised by 2 directors: Phena Mary Byrne - an active director whose contract began on 27 Jul 2006,
Daniel John Childs - an active director whose contract began on 27 Jul 2006.
As stated in BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: 79 Peninsula Road, Kelvin Heights, Queenstown, 9371 (type: office, physical).
Up until 29 Jul 2016, Megapix Limited had been using Arthurs Point, 4 Morning Star Terrace, Rd 1, Queenstown as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Childs, Daniel John (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Byrne, Phena Mary - located at Rd 1, Queenstown. Megapix Limited was categorised as "Commercial photography service" (business classification M699110).
Principal place of activity
4 Morning Star Terrace, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: Arthurs Point, 4 Morning Star Terrace, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 01 Aug 2012 to 29 Jul 2016
Address #2: Arthurs Point, 4 Morning Star Terrace, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 04 Aug 2011 to 29 Jul 2016
Address #3: 206 Fernhill Road, Queenstown New Zealand
Registered address used from 27 Jul 2006 to 04 Aug 2011
Address #4: 206 Fernhill Road, Queenstown New Zealand
Physical address used from 27 Jul 2006 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Childs, Daniel John |
Rd 1 Queenstown 9371 New Zealand |
27 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Byrne, Phena Mary |
Rd 1 Queenstown 9371 New Zealand |
27 Jul 2006 - |
Phena Mary Byrne - Director
Appointment date: 27 Jul 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Jul 2016
Daniel John Childs - Director
Appointment date: 27 Jul 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Jul 2016
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