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Megan Haslop Colour & Design Limited

Type: NZ Limited Company (Ltd)
9429036108732
NZBN
1279280
Company Number
Registered
Company Status
Current address
20 Raumati Road
Remuera
Auckland 1050
New Zealand
Physical address used since 14 Jul 2016
250a Point Wells Road
Point Wells
Auckland 0986
New Zealand
Registered & service address used since 01 Jul 2024

Megan Haslop Colour & Design Limited was launched on 07 Mar 2003 and issued a business number of 9429036108732. This registered LTD company has been supervised by 2 directors: Calum Andrew Haslop - an active director whose contract began on 07 Mar 2003,
Megan Judith Haslop - an active director whose contract began on 07 Mar 2003.
According to the BizDb information (updated on 10 May 2025), the company uses 2 addresses: 250A Point Wells Road, Point Wells, Auckland, 0986 (registered address),
250A Point Wells Road, Point Wells, Auckland, 0986 (service address),
20 Raumati Road, Remuera, Auckland, 1050 (physical address).
Up to 01 Jul 2024, Megan Haslop Colour & Design Limited had been using 20 Raumati Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Haslop, Calum Andrew (an individual) located at Point Wells, Auckland postcode 0986.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haslop, Megan Judith - located at Point Wells, Auckland.

Addresses

Previous addresses

Address #1: 20 Raumati Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 14 Jul 2016 to 01 Jul 2024

Address #2: 46 Upland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 09 May 2006 to 14 Jul 2016

Address #3: 160 Victoria Ave, Remuera, Auckland

Physical & registered address used from 04 Oct 2005 to 09 May 2006

Address #4: 13 Entrican Ave, Remuera, Auckland

Registered & physical address used from 12 Oct 2004 to 04 Oct 2005

Address #5: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 07 Mar 2003 to 12 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haslop, Calum Andrew Point Wells
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haslop, Megan Judith Point Wells
Auckland
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haslop, Calum Andrew Remuera
Auckland
Individual Haslop, Megan Judith Remuera
Auckland
Other Cargill Trust Remuera
Auckland
1050
New Zealand
Directors

Calum Andrew Haslop - Director

Appointment date: 07 Mar 2003

Address: Point Wells, Auckland, 0986 New Zealand

Address used since 01 Jun 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016


Megan Judith Haslop - Director

Appointment date: 07 Mar 2003

Address: Point Wells, 0986 New Zealand

Address used since 20 Jun 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016

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Dentalworks Limited
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Revill Design Limited
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