Mega Fluid Solutions (2017) Limited, a registered company, was started on 09 Aug 2017. 9429046283122 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. The company has been run by 2 directors: Michelle Rae Mardon - an active director whose contract started on 09 Aug 2017,
Todd Ian Mardon - an active director whose contract started on 09 Aug 2017.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 11 Pollock Drive, Chartwell, Hamilton, 3210 (type: physical, registered).
Mega Fluid Solutions (2017) Limited had been using 10 Rigg Place, Flagstaff, Hamilton as their registered address up to 18 Sep 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 10 Rigg Place, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 09 Aug 2017 to 18 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mardon, Michelle Rae |
Flagstaff Hamilton 3210 New Zealand |
09 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | Krb Mardon Family Trust |
Chartwell Hamilton 3210 New Zealand |
29 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mardon, Todd Ian |
Flagstaff Hamilton 3210 New Zealand |
09 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Astute Trustees Limited Shareholder NZBN: 9429043405930 Company Number: 6148549 |
Claudelands Hamilton 3214 New Zealand |
13 Apr 2021 - 29 Nov 2023 |
| Entity | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 |
09 Aug 2017 - 13 Apr 2021 | |
| Entity | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 |
Waihi 3610 New Zealand |
09 Aug 2017 - 13 Apr 2021 |
Michelle Rae Mardon - Director
Appointment date: 09 Aug 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Jul 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Aug 2017
Todd Ian Mardon - Director
Appointment date: 09 Aug 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Jul 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Aug 2017
Crimson Phoenix Limited
8 Rigg Place
Static Void Limited
18 Hancock Drive
Surefix Appliance Services Limited
16 Hancock Drive
Electro Estate Limited
430 Borman Road
Hs Medical Limited
409 Borman Road
Lpf Group Holdings Limited
2 Glaisdale Crescent
Hydratech Engineering Limited.
64 Ashurst Avenue
J I Clemence Limited
21 Mataroa Crescent
Power Tools & Abrasives Limited
160 Totara Drive
Right Engineering Limited
267 Osborne Road
Serandib Engineering Limited
No 69 Nielsen Garden
Vertex Engineers Limited
250 Horsham Downs Road