General information
Mega Distributors (2008) Limited
Type: NZ Limited Company (Ltd)9429032552133
New Zealand Business Number
2174701
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mega Distributors (2008) Limited (issued an NZ business identifier of 9429032552133) was launched on 22 Sep 2008. 5 addresess are in use by the company: L8, 126 Vincent Street, Auckland, 1010 (type: physical, registered). 59 Awanohi Road, Rd 2, Albany had been their physical address, up until 08 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitfield, Leighton Glen (an individual) located at Rd 2, Albany postcode 0792. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Awanohi Road, Rd 2, Albany, 0792 | Postal & office & delivery | 30 Oct 2019 |
| L8, 126 Vincent Street, Auckland, 1010 | Physical & registered & service | 08 Nov 2021 |
Contact info
64 274 585684
Phone (Phone)
accounts@megadistributors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@megadistributors.co.nz
Email
www.megadistributors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leighton Glen Whitfield
Rd 2, Albany, 0792
Address used since 08 Nov 2011 |
Director | 22 Sep 2008 - current |
|
Nicola Jane Whitfield
Rd 2, Albany, 0792
Address used since 08 Nov 2011 |
Director | 22 Sep 2008 - 30 Sep 2019 |
Addresses
Principal place of activity
| 59 Awanohi Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 59 Awanohi Road, Rd 2, Albany, 0792 | Physical & registered | 16 Nov 2011 - 08 Nov 2021 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Physical & registered | 07 Jan 2009 - 16 Nov 2011 |
| 148 Weatherly Rd, Torbay 0630, Auckland | Physical & registered | 22 Sep 2008 - 07 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Leighton Glen Individual |
Rd 2 Albany 0792 |
22 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Nicola Jane Individual |
Rd 2 Albany 0792 |
22 Sep 2008 - 02 Oct 2019 |
Location
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