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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haslop, Calum Andrew |
Point Wells Auckland 0986 New Zealand |
03 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haslop, Megan Judith |
Point Wells Auckland 0986 New Zealand |
03 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haslop, Calum Andrew |
Remuera Auckland |
07 Mar 2003 - 13 Apr 2005 |
| Individual | Haslop, Megan Judith |
Remuera Auckland |
07 Mar 2003 - 13 Apr 2005 |
| Other | Cargill Trust |
Remuera Auckland 1050 New Zealand |
13 Apr 2005 - 20 Jun 2024 |
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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