Mega Design Limited, a registered company, was started on 19 Mar 1999. 9429037653767 is the business number it was issued. The company has been managed by 3 directors: Susan Dee Macindoe - an active director whose contract began on 19 Mar 1999,
Charles Kenneth Grierson Macindoe - an inactive director whose contract began on 05 Nov 1999 and was terminated on 18 Jun 2004,
Eden James Thomson - an inactive director whose contract began on 19 Mar 1999 and was terminated on 05 Nov 1999.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 9 Galatos Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Mega Design Limited had been using 9 Galatos Street, Auckland Central, Auckland as their registered address up until 02 Jul 2013.
A single entity controls all company shares (exactly 100000 shares) - Macindoe, Susan Dee - located at 1010, Westmere, Auckland.
Previous addresses
Address #1: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Aug 2011 to 02 Jul 2013
Address #2: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Jul 2001 to 25 Aug 2011
Address #3: Level 5, Elders House, 60 Khyber Pass Rd, Auckland
Registered & physical address used from 13 Jul 2001 to 13 Jul 2001
Address #4: 45 Nelson Street, Auckland
Registered address used from 12 Apr 2000 to 13 Jul 2001
Address #5: 45 Nelson Street, Auckland
Registered address used from 30 Jun 1999 to 12 Apr 2000
Address #6: 45 Nelson Street, Auckland
Physical address used from 30 Jun 1999 to 13 Jul 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Macindoe, Susan Dee |
Westmere Auckland 1022 New Zealand |
19 Mar 1999 - |
Susan Dee Macindoe - Director
Appointment date: 19 Mar 1999
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Jun 2016
Charles Kenneth Grierson Macindoe - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 18 Jun 2004
Address: Takapuna, Auckland,
Address used since 05 Nov 1999
Eden James Thomson - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 05 Nov 1999
Address: Remuera, Auckland,
Address used since 19 Mar 1999
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