Shortcuts

Mega Growth Group Limited

Type: NZ Limited Company (Ltd)
9429036081158
NZBN
1283948
Company Number
Registered
Company Status
Current address
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 12 Aug 2022

Mega Growth Group Limited was started on 18 Mar 2003 and issued an NZ business number of 9429036081158. This registered LTD company has been run by 2 directors: Michael Wayne Crawford - an active director whose contract began on 18 Mar 2003,
Mitchell Stephen Plaw - an active director whose contract began on 24 Jun 2016.
As stated in our database (updated on 11 Apr 2024), the company registered 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Until 12 Aug 2022, Mega Growth Group Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493.

Addresses

Previous addresses

Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 12 Aug 2022

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Sep 2019 to 12 Feb 2021

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 05 Jul 2016 to 02 Sep 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 05 Jul 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 11 Oct 2004 to 20 May 2009

Address: C/- Deloitte Touche Tohmatsu, Nzmp House, London Street, Hamilton

Physical & registered address used from 18 Mar 2003 to 11 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Profile Group Limited
Shareholder NZBN: 9429039617736
Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Michael Wayne Hamilton
Directors

Michael Wayne Crawford - Director

Appointment date: 18 Mar 2003

Address: Rd4, Hamilton, 3284 New Zealand

Address used since 06 Aug 2015


Mitchell Stephen Plaw - Director

Appointment date: 24 Jun 2016

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 04 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 2016

Nearby companies

Suburban George Limited
24 Anzac Parade

Pharmacy Westcity Limited
24 Anzac Parade

Peninsula Aggregates Limited
24 Anzac Parade

Edrive Limited
24 Anzac Parade

Quotient Limited
24 Anzac Parade

Phoenix Brewing Limited
24 Anzac Parade