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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Somerset Trustee Company Limited Shareholder NZBN: 9429049383706 |
Onehunga Auckland 1061 New Zealand |
15 Dec 2022 - |
Individual | Marshall, Ian Macdonald |
Glendowie Auckland |
06 Sep 2004 - |
Individual | Marshall, Christine Elizabeth |
Glendowie Auckland |
06 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Christine Elizabeth |
Glendowie Auckland |
06 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marshall, Ian Macdonald |
Glendowie Auckland |
06 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
06 Sep 2004 - 15 Dec 2022 | |
Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
Newmarket Auckland |
06 Sep 2004 - 15 Dec 2022 |
Individual | Marshall, Christine Elizabeth |
Glendowie Auckland |
03 Aug 1987 - 06 Sep 2004 |
Individual | Marshall, Simon Ian |
Glendowie |
03 Aug 1987 - 06 Sep 2004 |
Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
St Heliers Auckland 1071 New Zealand |
06 Sep 2004 - 06 Sep 2004 |
Individual | Marshall, Deborah Elizabeth |
Glendowie |
03 Aug 1987 - 06 Sep 2004 |
Individual | Marshall, Ian Macdonald |
Glendowie Auckland |
03 Aug 1987 - 06 Sep 2004 |
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
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