Megatron Investments Limited
Type: NZ Limited Company (Ltd)Megatron Investments Limited (issued an NZBN of 9429042465997) was registered on 02 Aug 2016. 2 addresses are currently in use by the company: 20 Amberwood Drive, Northpark, Auckland, 2013 (type: physical, service). 20 Amberwood Drive, Northpark, Auckland had been their physical address, up to 31 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Henney, Susan Marie (a director) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Henney, Dean Brian (a director) - located at Northpark, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Megatron Investments Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 19 Jul 2019 |
| 20 Amberwood Drive, Northpark, Auckland, 2013 | Physical & service | 31 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Brian Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Susan Marie Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Amberwood Drive, Northpark, Auckland, 2013 | Physical | 19 Jul 2019 - 31 Aug 2020 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 02 Aug 2016 - 19 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henney, Susan Marie Director |
Northpark Auckland 2013 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henney, Dean Brian Director |
Northpark Auckland 2013 |
02 Aug 2016 - current |
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