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Medusa Group Limited

Type: NZ Limited Company (Ltd)
9429037805944
NZBN
916367
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
31 Meadowfield Street
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 17 Aug 2018
31 Meadowfield Street
Flagstaff
Hamilton 3210
New Zealand
Postal & office address used since 03 Jul 2019
1076a River Road
Queenwood
Hamilton 3210
New Zealand
Registered & service address used since 16 Aug 2023

Medusa Group Limited, a registered company, was incorporated on 28 Jul 1998. 9429037805944 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. The company has been managed by 1 director, named Michael Paul Swanson - an active director whose contract began on 28 Jul 1998.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 1076A River Road, Queenwood, Hamilton, 3210 (category: registered, service).
Medusa Group Limited had been using 9 Portobello Way, Hamilton as their physical address up until 17 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Swanson, Karen Elaine - located at 3210, Queenwood, Hamilton.

Addresses

Principal place of activity

31 Meadowfield Street, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 9 Portobello Way, Hamilton New Zealand

Physical & registered address used from 29 Nov 2005 to 17 Aug 2018

Address #2: 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton

Registered address used from 12 Apr 2000 to 29 Nov 2005

Address #3: 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton

Physical address used from 03 Sep 1999 to 03 Sep 1999

Address #4: 63 A Braid Road, St Andrews, Hamilton

Physical address used from 03 Sep 1999 to 29 Nov 2005

Address #5: 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton

Registered address used from 03 Sep 1999 to 12 Apr 2000

Contact info
64 27 2493791
09 Aug 2018 Phone
guzziboy1960@gmail.com
26 Mar 2024 nzbn-reserved-invoice-email-address-purpose
guzzibot1960@gmail.com
08 Aug 2023 Email
mike.swanson@bayleys.co.nz
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Swanson, Karen Elaine Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swanson, Michael Paul Hamilton
Individual Swanson, Karen Elaine Hamilton
Directors

Michael Paul Swanson - Director

Appointment date: 28 Jul 1998

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 21 Oct 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Aug 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Jul 2015

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