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Dave N Megs Limited

Type: NZ Limited Company (Ltd)
9429035154402
NZBN
1561768
Company Number
Registered
Company Status
Current address
9 Shadwell Place
Glen Innes
Auckland
Other address (Address For Share Register) used since 28 Nov 2006
331a West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Postal & office & delivery address used since 15 May 2019
331a West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & service & registered address used since 23 May 2019

Dave N Megs Limited, a registered company, was registered on 26 Oct 2004. 9429035154402 is the number it was issued. This company has been managed by 2 directors: David Colin Blakeney - an active director whose contract started on 26 Oct 2004,
Megan Patricia Shaw - an active director whose contract started on 26 Oct 2004.
Updated on 24 May 2025, our data contains detailed information about 3 addresses the company uses, specifically: 331A West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (physical address),
331A West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (service address),
331A West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (registered address),
331A West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (postal address) among others.
Dave N Megs Limited had been using 9 Shadwell Place, Glen Innes, Auckland as their physical address up until 23 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

331a West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand


Previous addresses

Address #1: 9 Shadwell Place, Glen Innes, Auckland New Zealand

Physical & registered address used from 05 Dec 2006 to 23 May 2019

Address #2: 1/58 Fir Street, Waterview, Auckland

Physical & registered address used from 26 Oct 2004 to 05 Dec 2006

Contact info
64 21 477754
Phone
Megans@aubgroup.co.nz
Email
dbms@davenmegs.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blakeney, David Colin Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, Megan Patricia Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

David Colin Blakeney - Director

Appointment date: 26 Oct 2004

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 15 May 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 28 Nov 2006


Megan Patricia Shaw - Director

Appointment date: 26 Oct 2004

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2020

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 28 Nov 2006

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 15 May 2019

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