Southgate Mega Limited

Southgate Mega Limited, a registered company, was registered on 26 Jul 2004. 9429035260103 is the number it was issued. This company has been supervised by 3 directors: Haydn Charles Staples - an active director whose contract began on 26 Jul 2004,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract began on 26 Jul 2004 and was terminated on 29 May 2013.
Updated on 20 May 2024, our data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: physical, registered).
Southgate Mega Limited had been using Level 1, 3 Owens Road, Newmarket as their registered address until 26 Feb 2018.
Previous aliases used by the company, as we found at BizDb, included: from 26 Jul 2004 to 30 Apr 2007 they were named Patrician Property Limited.
A total of 20100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (0.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20000 shares (99.5%).

Previous addresses

Address: Level 1, 3 Owens Road, Newmarket, 1023 New Zealand

Registered & physical address used from 14 Jun 2017 to 26 Feb 2018

Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand

Physical address used from 26 Jul 2004 to 14 Jun 2017

Address: Level 1, 3 Owens Road, Newmarket New Zealand

Registered address used from 26 Jul 2004 to 14 Jun 2017

Previous Shareholders

Ultimate Holding Company

Haydn Charles Staples - Director

Appointment date: 26 Jul 2004

Mark Alistair Staples - Director

Appointment date: 29 May 2013

Darryl Roger Henry - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 29 May 2013