Mega Business Systems Limited was registered on 24 Mar 2016 and issued a New Zealand Business Number of 9429042260738. The registered LTD company has been supervised by 2 directors: Kevin Douglas Johnson - an active director whose contract began on 22 Feb 2019,
Stacey Ivan Giles - an inactive director whose contract began on 24 Mar 2016 and was terminated on 01 Mar 2019.
According to the BizDb data (last updated on 08 Apr 2024), the company uses 3 addresses: 7 Tilford Street, Woolson, Christchurch, 8062 (registered address),
7 Tilford Street, Woolson, Christchurch, 8062 (service address),
54 Whiteleigh Ave, Addington, Christchurch, 8024 (physical address),
35 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 (other address) among others.
Up to 18 Apr 2023, Mega Business Systems Limited had been using 54 Whiteleigh Ave, Addington, Christchurch as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Johnson, Kevin Douglas (a director) located at Woolson, Christchurch postcode 8062. Mega Business Systems Limited was classified as "Testing or assay service" (ANZSIC M692550).
Previous addresses
Address #1: 54 Whiteleigh Ave, Addington, Christchurch, 8024 New Zealand
Service address used from 18 Mar 2022 to 18 Apr 2023
Address #2: 54 Whiteleigh Avenue, Addington, Christchurch, 8610 New Zealand
Registered address used from 11 Jun 2021 to 18 Apr 2023
Address #3: Flat 3, 415 Gloucester Street, Linwood, Christchurch, 8011 New Zealand
Registered address used from 05 Mar 2019 to 11 Jun 2021
Address #4: Flat 3, 415 Gloucester Street, Linwood, Christchurch, 8011 New Zealand
Physical address used from 05 Mar 2019 to 18 Mar 2022
Address #5: 35 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Physical address used from 20 Apr 2017 to 05 Mar 2019
Address #6: 35 Hanmer Springs Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Registered address used from 27 Mar 2017 to 05 Mar 2019
Address #7: 89 Mays Road, St Albans, Christchurch, 8052 New Zealand
Registered address used from 24 Mar 2016 to 27 Mar 2017
Address #8: 89 Mays Road, St Albans, Christchurch, 8052 New Zealand
Physical address used from 24 Mar 2016 to 20 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Johnson, Kevin Douglas |
Woolson Christchurch 8062 New Zealand |
27 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Benjamin Kevin |
Shirley Christchurch 8013 New Zealand |
23 Feb 2019 - 27 Nov 2020 |
| Individual | Giles, Stacey Ivan |
St Albans Christchurch 8052 New Zealand |
24 Mar 2016 - 23 Feb 2019 |
Kevin Douglas Johnson - Director
Appointment date: 22 Feb 2019
Address: Woolson, Christchurch, 8062 New Zealand
Address used since 06 Apr 2023
Address: Addington, Christchurch, 8024 New Zealand
Address used since 31 May 2021
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 22 Feb 2019
Stacey Ivan Giles - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 01 Mar 2019
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 17 Mar 2017
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