Megaport (New Zealand) Limited, a registered company, was started on 17 Aug 2015. 9429041896679 is the NZBN it was issued. "Telecommunications services n.e.c." (ANZSIC J580910) is how the company was classified. The company has been supervised by 5 directors: Michael Anthony Reid - an active director whose contract began on 15 May 2023,
Vincent John English - an inactive director whose contract began on 16 Mar 2017 and was terminated on 15 May 2023,
Asheel Chandra Bharos - an inactive director whose contract began on 21 Sep 2020 and was terminated on 04 Mar 2021,
Philippa Marion Smith Lambert - an inactive director whose contract began on 18 Oct 2019 and was terminated on 21 Sep 2020,
Michael Denver Maddux - an inactive director whose contract began on 17 Aug 2015 and was terminated on 16 Mar 2017.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 320, Shortland Street, Auckland, 1140 (type: postal, physical).
Megaport (New Zealand) Limited had been using Level 18, 188 Quay Street, Auckland Central, Auckland as their physical address until 07 Nov 2019.
A single entity controls all company shares (exactly 1000 shares) - Megaport Limited - located at 1140, Fortitude Valley, Queensland.
Previous address
Address #1: Level 18, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Aug 2015 to 07 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Megaport Limited |
Fortitude Valley Queensland 4006 Australia |
17 Aug 2015 - |
Ultimate Holding Company
Michael Anthony Reid - Director
Appointment date: 15 May 2023
ASIC Name: Megaport (australia) Pty Ltd
Address: Hamilton, Queensland, 4007 Australia
Address used since 15 May 2023
Vincent John English - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 15 May 2023
ASIC Name: Megaport (australia) Pty Ltd
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Brisbane, Queensland, 4101 Australia
Address used since 16 Mar 2017
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Hawthorne, Queensland, 4171 Australia
Address used since 01 Oct 2018
Asheel Chandra Bharos - Director (Inactive)
Appointment date: 21 Sep 2020
Termination date: 04 Mar 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Sep 2020
Philippa Marion Smith Lambert - Director (Inactive)
Appointment date: 18 Oct 2019
Termination date: 21 Sep 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Oct 2019
Michael Denver Maddux - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 16 Mar 2017
ASIC Name: Megaport (australia) Pty Ltd
Address: Purga, Queensland, 4306 Australia
Address used since 01 Jul 2016
Address: Fortitude Valley, Queensland, 4006 Australia
Address: Fortitude Valley, Queensland, 4006 Australia
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