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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
27 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Michael Wayne |
Hamilton |
18 Mar 2003 - 27 Jun 2016 |
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
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