General information
Hornby Mega Limited
Type: NZ Limited Company (Ltd)9429031645829
New Zealand Business Number
2415548
Company Number
Registered
Company Status
Hornby Mega Limited (issued an NZ business number of 9429031645829) was started on 12 Mar 2010. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 11 Nov 2014. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Orangewood Properties Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 11 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 09 Aug 2012 |
Director | 12 Mar 2010 - current |
|
Murray Grant Smith
Avonhead, Christchurch, 8042
Address used since 14 Aug 2015 |
Director | 12 Mar 2010 - current |
|
Andrew Mark Smith
St Albans, Christchurch, 8052
Address used since 17 Aug 2016 |
Director | 12 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 17 Sep 2014 - 11 Nov 2014 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 14 Aug 2014 - 17 Sep 2014 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 14 Mar 2012 - 14 Aug 2014 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 12 Mar 2010 - 14 Mar 2012 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orangewood Properties Limited Shareholder NZBN: 9429031312271 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smiths Hardware Limited Shareholder NZBN: 9429038486425 Company Number: 674682 Entity |
12 Mar 2010 - 28 Mar 2012 | |
|
Smiths Hardware Limited Shareholder NZBN: 9429038486425 Company Number: 674682 Entity |
12 Mar 2010 - 28 Mar 2012 |
Location
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