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Megavision Limited

Type: NZ Limited Company (Ltd)
9429039490964
NZBN
380359
Company Number
Registered
Company Status
049838190
GST Number
D292230
Industry classification code
Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification description
Current address
275 Waiohine Gorge Road
Rd 1
Carterton 5791
New Zealand
Physical & registered & service address used since 13 Sep 2013

Megavision Limited, a registered company, was started on 08 Feb 1988. 9429039490964 is the business number it was issued. "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (ANZSIC D292230) is how the company is categorised. The company has been supervised by 4 directors: Richard Leicester Moore - an active director whose contract started on 08 Feb 1988,
Danna M Finlayson-Smith - an active director whose contract started on 09 Oct 1997,
Richard Leicester Moore - an inactive director whose contract started on 16 Apr 1991 and was terminated on 09 Oct 1997,
Leicester Fargher Moore - an inactive director whose contract started on 16 Apr 1991 and was terminated on 09 Oct 1997.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 275 Waiohine Gorge Road, Rd 1, Carterton, 5791 (types include: physical, registered).
Megavision Limited had been using Suite 2B1, First Floor, Kingswood Chambers, 2 Princes Street, Upper Hutt, Wellington as their physical address until 13 Sep 2013.
Previous aliases for the company, as we identified at BizDb, included: from 08 Feb 1988 to 14 May 1996 they were named Mega Film & Video Productions Limited..
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2490 shares (24.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.1%). Finally there is the next share allotment (3750 shares 37.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 2b1, First Floor, Kingswood Chambers, 2 Princes Street, Upper Hutt, Wellington New Zealand

Physical & registered address used from 10 Oct 1998 to 13 Sep 2013

Address: 191 Jackson Street, Petone

Registered address used from 10 Oct 1998 to 10 Oct 1998

Address: -

Physical address used from 10 Oct 1998 to 10 Oct 1998

Address: 222 Jackson Street, Petone

Registered address used from 06 Oct 1993 to 10 Oct 1998

Contact info
64 21 2272522
26 Sep 2018 Phone
danna.polypalace@gmail.com
26 Sep 2018 Email
www.polypalace.com
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2490
Individual Moore, Leicester Fargher Coopers Creek
Oxford, Canterbury
Shares Allocation #2 Number of Shares: 10
Individual Clark, David Blenheim
Shares Allocation #3 Number of Shares: 3750
Individual Finlayson-smith, Donna Marie Carterton
Shares Allocation #4 Number of Shares: 3750
Individual Moore, Richard Leicester Carterton
Directors

Richard Leicester Moore - Director

Appointment date: 08 Feb 1988

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 28 Oct 2009


Danna M Finlayson-smith - Director

Appointment date: 09 Oct 1997

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 28 Oct 2009


Richard Leicester Moore - Director (Inactive)

Appointment date: 16 Apr 1991

Termination date: 09 Oct 1997

Address: Palmerston North,

Address used since 16 Apr 1991


Leicester Fargher Moore - Director (Inactive)

Appointment date: 16 Apr 1991

Termination date: 09 Oct 1997

Address: Coopers Creeek, Oxford, Canterbury,

Address used since 16 Apr 1991

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