Megatron Investments Limited

Megatron Investments Limited was started on 02 Aug 2016 and issued a business number of 9429042465997. This registered LTD company has been run by 2 directors: Dean Brian Henney - an active director whose contract started on 02 Aug 2016,
Susan Marie Henney - an active director whose contract started on 02 Aug 2016.
As stated in BizDb's information (updated on 05 Apr 2024), the company registered 2 addresses: 20 Amberwood Drive, Northpark, Auckland, 2013 (physical address),
20 Amberwood Drive, Northpark, Auckland, 2013 (service address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address).
Until 31 Aug 2020, Megatron Investments Limited had been using 20 Amberwood Drive, Northpark, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Henney, Susan Marie (a director) located at Northpark, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henney, Dean Brian - located at Northpark, Auckland. Megatron Investments Limited was categorised as "Investment - residential property" (business classification L671150).

Previous addresses

Address #1: 20 Amberwood Drive, Northpark, Auckland, 2013 New Zealand

Physical address used from 19 Jul 2019 to 31 Aug 2020

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 02 Aug 2016 to 19 Jul 2019

Dean Brian Henney - Director

Appointment date: 02 Aug 2016

Susan Marie Henney - Director

Appointment date: 02 Aug 2016