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Megatec Group Limited

Type: NZ Limited Company (Ltd)
9429039573964
NZBN
354906
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
39 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 24 May 2010
39 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Office address used since 06 Jun 2019

Megatec Group Limited, a registered company, was started on 03 Aug 1987. 9429039573964 is the NZ business identifier it was issued. "Computer programming service" (business classification M700020) is how the company is classified. The company has been managed by 2 directors: Ian Macdonald Marshall - an active director whose contract began on 03 Aug 1987,
Christine Elizabeth Marshall - an inactive director whose contract began on 03 Aug 1987 and was terminated on 01 Mar 2007.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 39 Whitehaven Road, Glendowie, Auckland, 1071 (category: office, registered).
Megatec Group Limited had been using 39 Whitehaven Road, Glendowie, Auckland as their physical address up until 24 May 2010.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

39 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 39 Whitehaven Road, Glendowie, Auckland

Physical address used from 01 Jul 1997 to 24 May 2010

Address #2: 9 Thorp Street, St Johns

Registered address used from 15 Aug 1996 to 24 May 2010

Contact info
64 21 773217
06 Jun 2019 Phone
ecoian@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Somerset Trustee Company Limited
Shareholder NZBN: 9429049383706
Onehunga
Auckland
1061
New Zealand
Individual Marshall, Ian Macdonald Glendowie
Auckland
Individual Marshall, Christine Elizabeth Glendowie
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Christine Elizabeth Glendowie
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Ian Macdonald Glendowie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
Entity Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
Newmarket
Auckland
Individual Marshall, Christine Elizabeth Glendowie
Auckland
Individual Marshall, Simon Ian Glendowie
Entity Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
St Heliers
Auckland
1071
New Zealand
Individual Marshall, Deborah Elizabeth Glendowie
Individual Marshall, Ian Macdonald Glendowie
Auckland
Directors

Ian Macdonald Marshall - Director

Appointment date: 03 Aug 1987

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Aug 1987


Christine Elizabeth Marshall - Director (Inactive)

Appointment date: 03 Aug 1987

Termination date: 01 Mar 2007

Address: Glendowie, Auckland,

Address used since 03 Aug 1987

Nearby companies

Megatec Properties Limited
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I & L Consulting Limited
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Visko Capital Limited
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Rapture Media Limited
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Wares Online Limited
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Gunn Investment Properties Limited
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