General information

Megrez Development (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429030352292
New Zealand Business Number
4280218
Company Number
Registered
Company Status
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description

Megrez Development (Nz) Company Limited (issued an NZBN of 9429030352292) was incorporated on 11 Feb 2013. 6 addresess are in use by the company: 37 Namsan Close, Fairview Heights, Auckland, 0632 (type: registered, service). 219B Gills Road, Albany Heights, Auckland had been their physical address, up until 26 Aug 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Pang, Steven Yuxiang (a director) located at Fairview Heights, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Zhang, Janet (an individual) - located at Fairview Heights, Auckland,
Janet Zhang (a director) - located at Albany Heights, Auckland. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the category the Australian Bureau of Statistics issued Megrez Development (Nz) Company Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
219b Gills Road, Albany Heights, Auckland, 0632 Registered 15 Dec 2014
219a Gills Road, Albany Heights, Auckland, 0632 Physical & service 26 Aug 2015
Po Box 301682, Albany, Auckland, 0752 Postal 01 Aug 2019
219a Gills Road, Albany Heights, Auckland, 0632 Office 01 Aug 2019
Contact info
64 21 0737862
Phone (Phone)
janet219B@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
janet219b@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Steven Yuxiang Pang
Fairview Heights, Auckland, 0632
Address used since 18 Aug 2015
Albany Heights, Auckland, 0632
Address used since 18 Aug 2015
Director 11 Feb 2013 - current
Janet Zhang
Albany Heights, Auckland, 0632
Address used since 18 Aug 2015
Director 11 Feb 2013 - 31 Dec 2015
Addresses
Other active addresses
Type Used since
219a Gills Road, Albany Heights, Auckland, 0632 Office 01 Aug 2019
37 Namsan Close, Fairview Heights, Auckland, 0632 Registered & service 01 Sep 2023
Principal place of activity
219b Gills Road , Albany Heights , Auckland , 0632
Previous address Type Period
219b Gills Road, Albany Heights, Auckland, 0632 Physical 25 Aug 2015 - 26 Aug 2015
7 Namsan Close, Fairview Heights, Auckland, 0632 Registered 11 Feb 2013 - 15 Dec 2014
7 Namsan Close, Fairview Heights, Auckland, 0632 Physical 11 Feb 2013 - 25 Aug 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Pang, Steven Yuxiang
Director
Fairview Heights
Auckland
0632
11 Feb 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Zhang, Janet
Individual
Fairview Heights
Auckland
0632
11 Feb 2013 - current
Janet Zhang
Director
Albany Heights
Auckland
0632
11 Feb 2013 - current
Location
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