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Mega Save Holdings Limited

Type: NZ Limited Company (Ltd)
9429038236709
NZBN
826842
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Sep 2021

Mega Save Holdings Limited, a registered company, was launched on 07 Oct 1996. 9429038236709 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Arumugam Ishwaran - an active director whose contract began on 07 Oct 1996,
Velayutham Visveswararajah - an inactive director whose contract began on 28 May 1998 and was terminated on 04 Jun 2010,
Remegio Mario Borello - an inactive director whose contract began on 07 Oct 1996 and was terminated on 09 Apr 2009.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Mega Save Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 23 Sep 2021.
Other names used by the company, as we established at BizDb, included: from 27 Apr 1998 to 20 Jul 2010 they were called Mega Save Limited, from 07 Oct 1996 to 27 Apr 1998 they were called Sharp Electremec Limited.
A single entity owns all company shares (exactly 100 shares) - Arumugam Ishwaran, Gnanananthy Ishwaran and Appathurai Jegaratnam Kailainathan - located at 1051, Epsom, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 24 Feb 2020 to 23 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 04 Mar 2016 to 23 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 04 Mar 2016 to 24 Feb 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 20 Feb 2012 to 04 Mar 2016

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 20 Feb 2012

Address: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City

Registered & physical address used from 17 Mar 2008 to 06 May 2008

Address: Unit D, 129 Onewa Road, Northcote, Auckland

Registered & physical address used from 05 Aug 2005 to 17 Mar 2008

Address: 4-10 Kilham Avenue, Northcote, Auckland

Physical & registered address used from 03 Mar 2002 to 05 Aug 2005

Address: 93 Exmouth Road, Northcote, Auckland

Physical address used from 05 Mar 2001 to 03 Mar 2002

Address: Raj Nair & Associates, Level 1, Suite 5, 9-15 Davis Crescent, Newmarket Auckland

Registered address used from 05 Mar 2001 to 03 Mar 2002

Address: Raj Nair & Associates, Level 1, Suite 5, 9-15 Davis Crescent, Newmarket Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: Level 1, Suite 5, 9-15 Davis Crescent, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 05 Mar 2001

Address: Level 1, Suite 5, 9-15 Davis Crescent, Newmarket, Auckland

Registered address used from 07 Oct 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Arumugam Ishwaran, Gnanananthy Ishwaran And Appathurai Jegaratnam Kailainathan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ishwaran, Arumugam Mt Roskill
Auckland

New Zealand
Directors

Arumugam Ishwaran - Director

Appointment date: 07 Oct 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2017


Velayutham Visveswararajah - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 04 Jun 2010

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 12 Feb 2010


Remegio Mario Borello - Director (Inactive)

Appointment date: 07 Oct 1996

Termination date: 09 Apr 2009

Address: Athol Holme, Gaborone, Botswana,

Address used since 07 Oct 1996

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