Megabyte Systems Limited, a registered company, was incorporated on 25 Mar 1975. 9429040211381 is the business number it was issued. This company has been managed by 2 directors: Rodney Alexander Moffat - an active director whose contract started on 30 Mar 1985,
Nelleke Moffat - an active director whose contract started on 30 Mar 1985.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 4108, 89 Symes Drive, Red Beach, Auckland, 3902 (category: registered, service).
Megabyte Systems Limited had been using 23 Marie Avenue, Red Beach, Whangaparaoa as their registered address up until 06 Jul 2004.
Previous names for the company, as we managed to find at BizDb, included: from 05 Mar 1979 to 19 Dec 1995 they were named Frank Bruce (1978) Limited, from 25 Mar 1975 to 05 Mar 1979 they were named Moffat Management Services Limited.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 1500 shares (37.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (62.5 per cent).
Previous addresses
Address #1: 23 Marie Avenue, Red Beach, Whangaparaoa
Registered & physical address used from 09 Apr 2003 to 06 Jul 2004
Address #2: 8 Rocklands Avenue, Parklands, Balmoral, Auckland
Registered address used from 18 Dec 1995 to 09 Apr 2003
Address #3: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #4: 47 Exminster Street, Blockhouse Bay, Auckland
Physical address used from 17 Feb 1992 to 09 Apr 2003
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Moffat, Nelleke |
Red Beach Auckland 3902 New Zealand |
25 Mar 1975 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Moffat, Rodney Alexander |
Red Beach Auckland 3902 New Zealand |
25 Mar 1975 - |
Rodney Alexander Moffat - Director
Appointment date: 30 Mar 1985
Address: Red Beach, Auckland, 3902 New Zealand
Address used since 01 Feb 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Nov 2009
Nelleke Moffat - Director
Appointment date: 30 Mar 1985
Address: Red Beach, Auckland, 3902 New Zealand
Address used since 01 Feb 2024
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Nov 2009
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