General information

Megatec Group Limited

Type: NZ Limited Company (Ltd)
9429039573964
New Zealand Business Number
354906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

Megatec Group Limited (issued an NZBN of 9429039573964) was registered on 03 Aug 1987. 3 addresses are in use by the company: 39 Whitehaven Road, Glendowie, Auckland, 1071 (type: office, registered). 39 Whitehaven Road, Glendowie, Auckland had been their physical address, up until 24 May 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Somerset Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Marshall, Ian Macdonald (an individual) located at Glendowie, Auckland,
Marshall, Christine Elizabeth (an individual) located at Glendowie, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Marshall, Christine Elizabeth (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Ian Macdonald, located at Glendowie, Auckland (an individual). "Computer programming service" (business classification M700020) is the category the ABS issued to Megatec Group Limited. Our information was updated on 28 Feb 2024.

Current address Type Used since
39 Whitehaven Road, Glendowie, Auckland, 1071 Physical & registered & service 24 May 2010
39 Whitehaven Road, Glendowie, Auckland, 1071 Office 06 Jun 2019
Contact info
64 21 773217
Phone (Phone)
ecoian@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Macdonald Marshall
Glendowie, Auckland, 1071
Address used since 03 Aug 1987
Director 03 Aug 1987 - current
Christine Elizabeth Marshall
Glendowie, Auckland,
Address used since 03 Aug 1987
Director 03 Aug 1987 - 01 Mar 2007
Addresses
Principal place of activity
39 Whitehaven Road , Glendowie , Auckland , 1071
Previous address Type Period
39 Whitehaven Road, Glendowie, Auckland Physical 01 Jul 1997 - 24 May 2010
9 Thorp Street, St Johns Registered 15 Aug 1996 - 24 May 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Somerset Trustee Company Limited
Shareholder NZBN: 9429049383706
Entity (NZ Limited Company)
Onehunga
Auckland
1061
15 Dec 2022 - current
Marshall, Ian Macdonald
Individual
Glendowie
Auckland
06 Sep 2004 - current
Marshall, Christine Elizabeth
Individual
Glendowie
Auckland
06 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Christine Elizabeth
Individual
Glendowie
Auckland
06 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Ian Macdonald
Individual
Glendowie
Auckland
06 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
Entity
06 Sep 2004 - 15 Dec 2022
Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
Entity
Newmarket
Auckland
06 Sep 2004 - 15 Dec 2022
Marshall, Christine Elizabeth
Individual
Glendowie
Auckland
03 Aug 1987 - 06 Sep 2004
Marshall, Simon Ian
Individual
Glendowie
03 Aug 1987 - 06 Sep 2004
Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
Entity
St Heliers
Auckland
1071
06 Sep 2004 - 06 Sep 2004
Marshall, Deborah Elizabeth
Individual
Glendowie
03 Aug 1987 - 06 Sep 2004
Marshall, Ian Macdonald
Individual
Glendowie
Auckland
03 Aug 1987 - 06 Sep 2004
Location
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