Megabyte New Zealand Limited

Megabyte New Zealand Limited, a registered company, was incorporated on 07 Jun 2006. 9429034098158 is the NZBN it was issued. This company has been supervised by 4 directors: John Sealy Hungerford - an active director whose contract began on 07 Jun 2006,
Cyril Clement - an active director whose contract began on 07 Jun 2006,
Richard Francis - an inactive director whose contract began on 07 Jun 2006 and was terminated on 01 Oct 2009,
Julie Ann Francis - an inactive director whose contract began on 07 Jun 2006 and was terminated on 01 Oct 2009.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Megabyte New Zealand Limited had been using 21 Andrews Avenue, Hutt Central, Lower Hutt as their physical address until 29 Oct 2020.
A total of 98 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 48 shares (48.98 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 48 shares (48.98 per cent). Finally there is the third share allocation (1 share 1.02 per cent) made up of 1 entity.

Previous addresses

Address: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 29 Jan 2014 to 29 Oct 2020

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 24 Feb 2011 to 29 Jan 2014

Address: Level 4, West Block, 178 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 May 2010 to 24 Feb 2011

Address: Level 4, Fulbright House, 120 Featherston Street, Wellington

Physical & registered address used from 17 Nov 2009 to 24 May 2010

Address: C/-francis Consulting Ltd, Level 1, Stewart Dawsons Corner, 360 Lambton Quay, Wellington

Registered address used from 29 Oct 2007 to 17 Nov 2009

Address: C/-francis Consulting Ltd, Level 1, Stewart Dawsons Corner, 360 Lambton Quay, Wellington

Physical address used from 12 Feb 2007 to 17 Nov 2009

Address: C/-francis Consulting Ltd, Level 1 Stewart Dawson Corner, 360 Lambton Quay, Wellington

Registered address used from 12 Feb 2007 to 29 Oct 2007

Address: Level 4, 354 Lambton Quay, Wellington

Registered & physical address used from 07 Jun 2006 to 12 Feb 2007

Previous Shareholders

John Sealy Hungerford - Director

Appointment date: 07 Jun 2006

Cyril Clement - Director

Appointment date: 07 Jun 2006

Richard Francis - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 01 Oct 2009

Julie Ann Francis - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 01 Oct 2009