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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Arumugam Ishwaran, Gnanananthy Ishwaran And Appathurai Jegaratnam Kailainathan |
Epsom Auckland 1023 New Zealand |
27 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ishwaran, Arumugam |
Mt Roskill Auckland New Zealand |
07 Oct 1996 - 27 Aug 2010 |
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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