General information

Mega Cloud Services Limited

Type: NZ Limited Company (Ltd)
9429030423626
New Zealand Business Number
4136598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110633521
GST Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Mega Cloud Services Limited (issued a New Zealand Business Number of 9429030423626) was launched on 29 Nov 2012. 8 addresess are in use by the company: Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 (type: registered, physical). Level 15, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 18 Feb 2022. Mega Cloud Services Limited used other names, namely: Mega Limited from 27 Nov 2012 to 01 Mar 2022. 2049273912 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1200 shares (0 per cent of shares), namely:
Hft Corporate Trustee Waiake Limited (an entity) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 24613 shares); it includes
Vig Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allocation (2045833271 shares, 99.83%) belongs to 1 entity, namely:
Cloud Tech Services Limited, located at 573 Nathan Road, Mong Kok, Kowloon (an other). "Non-financial asset investment" (business classification L664050) is the category the ABS issued Mega Cloud Services Limited. The Businesscheck information was updated on 04 Feb 2024.

Current address Type Used since
120 Albert Street, Auckland Central, Auckland, 1010 Office & delivery 06 Nov 2019
Private Bag 92533, Victoria Street West, Auckland, 1142 Postal 17 Jun 2020
120 Albert Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Dec 2020
Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 Registered & physical & service 18 Feb 2022
Contact info
64 9 2812110
Phone (Phone)
stephenh@mega.co.nz
Email
accounts@mega.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://mega.nz
Website
Directors
Name and Address Role Period
Stephen George Hall
Torbay, Auckland, 0630
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Shane Phillips
Epsom, Auckland, 1023
Address used since 14 Jan 2019
Director 14 Jan 2019 - current
Wei Wang
Sunnynook, Auckland, 0620
Address used since 14 Jan 2019
Director 14 Jan 2019 - 03 Mar 2022
Ka Yau Keith Kwan
9 Austin Rd, West Kowloon,
Address used since 16 Jan 2017
Director 16 Jan 2017 - 08 Feb 2022
Jianhong Yang
Sheng Shi Cao Tang No 10 West Section 2, Chendu,
Address used since 16 Jan 2017
Director 16 Jan 2017 - 01 Sep 2021
Allie Chan
Te Atatu South, Auckland, 0610
Address used since 14 Jan 2019
Director 14 Jan 2019 - 17 May 2019
Jesse Seang Ty Nguy
Orakei, Auckland, 1071
Address used since 22 Nov 2016
Director 20 Jul 2015 - 14 Jan 2019
Patric John Dougan
9 Plunkett's Rd, Peak,
Address used since 16 Jan 2017
Director 16 Jan 2017 - 14 Jan 2019
George Chen
9a Kennedy Rd, Mid Levels,
Address used since 16 Jan 2017
Director 16 Jan 2017 - 14 Jan 2019
John Andrew Sorensen
Campbells Bay, Auckland, 0630
Address used since 20 Jul 2015
Director 20 Jul 2015 - 21 Dec 2017
Brian George Clarkson
Taringa, Queensland,
Address used since 01 Jan 1970
Hamilton, Queensland, 4007
Address used since 18 Aug 2014
Taringa, Queensland,
Address used since 01 Jan 1970
Director 18 Aug 2014 - 20 Jul 2015
Zhaowu Shen
No 11 Silver Cape Road, Sai Kung, New Territories,
Address used since 16 Jun 2014
Director 16 Jun 2014 - 08 Jul 2015
Mathias Ortmann
Remuera, Auckland, 1050
Address used since 27 Nov 2014
Director 29 Nov 2012 - 01 Apr 2015
Po Yu Bonnie Lam
38 Sung Wong Toi Road, Kowloon,
Address used since 29 Aug 2013
Director 29 Aug 2013 - 05 Aug 2014
Antonio Frank Lentino
1232 Sh1, Rd2, Wellsford, 0972
Address used since 29 Nov 2012
Director 29 Nov 2012 - 15 May 2014
Kim Dotcom
Coatesville, Auckland, 0793
Address used since 29 Nov 2012
Director 29 Nov 2012 - 29 Aug 2013
Addresses
Other active addresses
Type Used since
Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 Registered & physical & service 18 Feb 2022
Principal place of activity
Level 21, 120 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 15 Aug 2014 - 18 Feb 2022
C/o Simpson Grierson, Level 27, 88 Shortland Street,, Auckland, 1010 Physical & registered 19 May 2014 - 15 Aug 2014
Springhill Farm, 1232 Sh1, Rd2, Wellsford, 0972 Physical & registered 29 Nov 2012 - 19 May 2014
Financial Data
Financial info
2049273912
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Hft Corporate Trustee Waiake Limited
Shareholder NZBN: 9429041147153
Entity (NZ Limited Company)
Torbay
Auckland
0630
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 24613
Shareholder Name Address Period
Vig Limited
Shareholder NZBN: 9429030257726
Entity (NZ Limited Company)
Auckland
1010
03 Apr 2017 - current
Shares Allocation #3 Number of Shares: 2045833271
Shareholder Name Address Period
Cloud Tech Services Limited
Other (Other)
573 Nathan Road, Mong Kok
Kowloon
22 Nov 2016 - current
Shares Allocation #4 Number of Shares: 4488
Shareholder Name Address Period
Waitara Trustees Limited
Shareholder NZBN: 9429030174221
Entity (NZ Limited Company)
Grafton
Auckland
1010
09 May 2014 - current
Shares Allocation #5 Number of Shares: 66009
Shareholder Name Address Period
Cloud Innovations Limited
Shareholder NZBN: 9429030396616
Entity (NZ Limited Company)
Auckland
Auckland
1050
01 Nov 2013 - current
Shares Allocation #6 Number of Shares: 3319641
Shareholder Name Address Period
Dotcom Family Trustees Limited
Shareholder NZBN: 9429041230138
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Nov 2014 - current
Shares Allocation #7 Number of Shares: 2940
Shareholder Name Address Period
Kumar, Sushila
Individual
Maupuia
Wellington
6022
12 Mar 2013 - current
Kumar, Nirupama
Individual
Maupuia
Wellington
6022
12 Mar 2013 - current
Kumar, Vikram
Individual
Maupuia
Wellington
6022
12 Mar 2013 - current
Shares Allocation #8 Number of Shares: 21750
Shareholder Name Address Period
Ortmann, Wolf Dieter
Individual
01 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Szwf Trustee Limited
Shareholder NZBN: 9429041266014
Company Number: 5273101
Entity
01 Aug 2014 - 10 Jul 2015
Ly Investment (no 1) Limited
Shareholder NZBN: 9429032942521
Company Number: 2086482
Entity
10 Jul 2015 - 12 Aug 2015
Vig Limited
Shareholder NZBN: 9429030257726
Company Number: 4407769
Entity
10 May 2013 - 22 Nov 2016
T E Y Trustee Limited
Shareholder NZBN: 9429041192597
Company Number: 5140521
Entity
09 May 2014 - 03 Apr 2017
New Vision Trustee Limited
Shareholder NZBN: 9429041220269
Company Number: 5189842
Entity
09 May 2014 - 03 Apr 2017
Hancox, Raymond Arthur
Individual
Saint Andrews
Hamilton
3200
27 Nov 2014 - 22 Nov 2016
Shen, Zhao Wu
Individual
Sai Kung
New Territories
01 Nov 2013 - 27 Nov 2014
Md Corporate Trustee Limited
Shareholder NZBN: 9429030580329
Company Number: 3925139
Entity
29 Nov 2012 - 27 Nov 2014
Consul Investments Limited
Shareholder NZBN: 9429036687206
Company Number: 1177470
Entity
12 Aug 2015 - 23 Dec 2015
Li, Zhi Min
Individual
Taiyanggong, Chaoyang District
Beijing
10 Jul 2015 - 22 Nov 2016
Gumdigger Holdings Limited
Shareholder NZBN: 9429042128526
Company Number: 5869335
Entity
23 Dec 2015 - 22 Nov 2016
Globe Relay Inc.
Other
27 Nov 2014 - 22 Nov 2016
Gao, Meirong
Individual
Takapuna
Auckland
0622
23 Dec 2015 - 22 Nov 2016
Ly Investment (no 1) Limited
Shareholder NZBN: 9429032942521
Company Number: 2086482
Entity
10 Jul 2015 - 12 Aug 2015
T E Y Trustee Limited
Shareholder NZBN: 9429041192597
Company Number: 5140521
Entity
09 May 2014 - 03 Apr 2017
New Vision Trustee Limited
Shareholder NZBN: 9429041220269
Company Number: 5189842
Entity
09 May 2014 - 03 Apr 2017
Batato, Finn
Individual
Browns Bay
Auckland
0630
01 Nov 2013 - 22 Nov 2016
Lti Limited
Shareholder NZBN: 9429030415317
Company Number: 4152838
Entity
21 Dec 2012 - 09 May 2014
Mgl Investments Limited
Shareholder NZBN: 9429030012646
Company Number: 4727319
Entity
01 Nov 2013 - 09 May 2014
Vig Limited
Shareholder NZBN: 9429030257726
Company Number: 4407769
Entity
10 May 2013 - 22 Nov 2016
Laddara Pty Limited
Company Number: ACN 007353568
Other
09 May 2014 - 22 Nov 2016
Szwf Trustee Limited
Shareholder NZBN: 9429041266014
Company Number: 5273101
Entity
01 Aug 2014 - 10 Jul 2015
Md Corporate Trustee Limited
Shareholder NZBN: 9429030580329
Company Number: 3925139
Entity
29 Nov 2012 - 27 Nov 2014
Consul Investments Limited
Shareholder NZBN: 9429036687206
Company Number: 1177470
Entity
12 Aug 2015 - 23 Dec 2015
Yang, Jianhong
Individual
Auckland Central
Auckland
1010
12 Aug 2015 - 22 Nov 2016
Gaylard, Graham Charles
Individual
Hamilton East
Hamilton
3216
27 Nov 2014 - 22 Nov 2016
Clarkson Trading Pty Ltd
Company Number: ACN 136615444
Other
01 Nov 2013 - 22 Nov 2016
Gaylard, Mary Margaret
Individual
Hamilton East
Hamilton
3216
27 Nov 2014 - 22 Nov 2016
Liu, Gongjun
Individual
Takapuna
Auckland
0622
23 Dec 2015 - 22 Nov 2016
Blockhouse Bay Investments Limited
Shareholder NZBN: 9429041110034
Company Number: 4990560
Entity
21 Mar 2014 - 09 May 2014
Mgl Investments Limited
Shareholder NZBN: 9429030012646
Company Number: 4727319
Entity
01 Nov 2013 - 09 May 2014
Blockhouse Bay Investments Limited
Shareholder NZBN: 9429041110034
Company Number: 4990560
Entity
21 Mar 2014 - 09 May 2014
Lti Limited
Shareholder NZBN: 9429030415317
Company Number: 4152838
Entity
21 Dec 2012 - 09 May 2014
Gumdigger Holdings Limited
Shareholder NZBN: 9429042128526
Company Number: 5869335
Entity
23 Dec 2015 - 22 Nov 2016
Glenvista C.s. Ltd
Other
01 Nov 2013 - 22 Nov 2016

Ultimate Holding Company
Effective Date 01 Jun 2020
Name Cloud Tech Services Limited
Type Limited Liability Company
Ultimate Holding Company Number 2289967
Country of origin HK
Location
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