Mega Fortris New Zealand Limited

Mega Fortris New Zealand Limited was registered on 10 Jun 1985 and issued an NZBN of 9429039840813. The registered LTD company has been supervised by 10 directors: Glen Lindsay Moore - an active director whose contract started on 24 May 2002,
Meng Kee Ng - an active director whose contract started on 21 Dec 2018,
Meng Poh Ng - an active director whose contract started on 21 Dec 2018,
Anthony Jon Drysdale Wright - an inactive director whose contract started on 13 May 2005 and was terminated on 22 Mar 2007,
Ann Jolly - an inactive director whose contract started on 11 Mar 1991 and was terminated on 20 May 2005.
As stated in BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (category: physical, registered).
Up to 25 Oct 2013, Mega Fortris New Zealand Limited had been using C/O John Packham Chartered Accountants, 739 Chapel Road, Dannemora, Manukau 2016 as their physical address.
BizDb identified previous names used by the company: from 01 May 2018 to 01 May 2018 they were called Mega Fortris Limited, from 02 Jul 1991 to 01 May 2018 they were called Security Seals Limited and from 18 Aug 1986 to 02 Jul 1991 they were called Security Seals and Equipment Limited.
A total of 13333 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mega Fortris Berhad (an other) located at Kota Kemuning, Seksyen 31, Selangor postcode 40460.
The second group consists of 1 shareholder, holds 25% shares (exactly 3333 shares) and includes
Moore, Glen Lindsay - located at Howick, Auckland.

Previous addresses

Address: C/o John Packham Chartered Accountants, 739 Chapel Road, Dannemora, Manukau 2016 New Zealand

Physical & registered address used from 20 Oct 2009 to 25 Oct 2013

Address: 11 Keenagh Rise, Dannemora, Manukau City

Physical & registered address used from 01 Oct 2009 to 20 Oct 2009

Address: 77 Titiraupenga Street, Taupo

Physical & registered address used from 03 Apr 2009 to 01 Oct 2009

Address: C/-dpa Limited, 100 Horomatangi Street, Taupo

Registered & physical address used from 20 Jun 2006 to 03 Apr 2009

Address: A3 14-22 Triton Drive, Albany, Auckland

Physical & registered address used from 21 Oct 2005 to 20 Jun 2006

Address: Level 1, 303 Parnell Road, Parnell, Auckland

Registered address used from 05 Dec 2003 to 21 Oct 2005

Address: Level 1, 303 Parnell Road, Parnell, Auckland

Physical address used from 17 Aug 2001 to 21 Oct 2005

Address: 43a Linwood Avenue, Mt Albert, Auckland 3

Registered address used from 17 Aug 2001 to 05 Dec 2003

Address: 43a Linwood Avenue, Mt Albert

Physical address used from 17 Aug 2001 to 17 Aug 2001

Previous Shareholders

Glen Lindsay Moore - Director

Appointment date: 24 May 2002

Meng Kee Ng - Director

Appointment date: 21 Dec 2018

Meng Poh Ng - Director

Appointment date: 21 Dec 2018

Anthony Jon Drysdale Wright - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 22 Mar 2007

Ann Jolly - Director (Inactive)

Appointment date: 11 Mar 1991

Termination date: 20 May 2005

Christopher John Mills - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 20 May 2005

Kevin Partidge - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 20 May 2005

Alan Robert Jolly - Director (Inactive)

Appointment date: 11 Mar 1991

Termination date: 17 Apr 2002

Gillian Anne Dixon - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 19 Feb 1999

Sandra Mary Hayes - Director (Inactive)

Appointment date: 11 Mar 1991

Termination date: 01 Jul 1992