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Mega Design Limited

Type: NZ Limited Company (Ltd)
9429037653767
NZBN
947066
Company Number
Registered
Company Status
Current address
9 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 25 Aug 2011
9 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Macindoe, Susan Dee Westmere
Auckland
1022
New Zealand
Directors

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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