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Mega Fluid Solutions (2017) Limited

Type: NZ Limited Company (Ltd)
9429046283122
NZBN
6374312
Company Number
Registered
Company Status
123561570
GST Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
11 Pollock Drive
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 18 Sep 2020

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: Todd Ian Mardon - an active director whose contract started on 09 Aug 2017,
Michelle Rae Mardon - an active director whose contract started on 09 Aug 2017.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Pollock Drive, Chartwell, Hamilton, 3210 (type: registered, physical).
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 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 10 Rigg Place, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 09 Aug 2017 to 18 Sep 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Krb Mardon Family Trust Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mardon, Todd Ian Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mardon, Michelle Rae Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Astute Trustees Limited
Shareholder NZBN: 9429043405930
Company Number: 6148549
Claudelands
Hamilton
3214
New Zealand
Entity Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Company Number: 6090232
Entity Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Company Number: 6090232
Waihi
3610
New Zealand
Directors

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


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

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