Southgate Mega Limited
Type: NZ Limited Company (Ltd)Southgate Mega Limited (issued an NZ business number of 9429035260103) was registered on 26 Jul 2004. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket had been their registered address, up until 26 Feb 2018. Southgate Mega Limited used more names, namely: Patrician Property Limited from 26 Jul 2004 to 30 Apr 2007. 20100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0.5% of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. In the second group, a total of 1 shareholder holds 99.5% of all shares (20000 shares); it includes
New Csl Shares Limited (an entity) - located at Newmarket, Auckland. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 23 Apr 2010 |
Director | 26 Jul 2004 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Darryl Roger Henry
Ponsonby, Auckland, 1011
Address used since 23 Apr 2010 |
Director | 26 Jul 2004 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, 1023 | Registered & physical | 14 Jun 2017 - 26 Feb 2018 |
| Level 1, 3 Owens Road, Newmarket, Auckland | Physical | 26 Jul 2004 - 14 Jun 2017 |
| Level 1, 3 Owens Road, Newmarket | Registered | 26 Jul 2004 - 14 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
09 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Csl Shares Limited Shareholder NZBN: 9429037214234 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
31 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
26 Jul 2004 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
26 Jul 2004 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
 |
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|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |