General information
Medusa Group Limited
Type: NZ Limited Company (Ltd)9429037805944
New Zealand Business Number
916367
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Medusa Group Limited (issued a business number of 9429037805944) was incorporated on 28 Jul 1998. 6 addresess are in use by the company: 1076A River Road, Queenwood, Hamilton, 3210 (type: registered, service). 9 Portobello Way, Hamilton had been their physical address, up to 17 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Swanson, Karen Elaine (an individual) located at Queenwood, Hamilton postcode 3210. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued to Medusa Group Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Meadowfield Street, Flagstaff, Hamilton, 3210 | Registered & physical & service | 17 Aug 2018 |
| 31 Meadowfield Street, Flagstaff, Hamilton, 3210 | Postal & office | 03 Jul 2019 |
| 1076a River Road, Queenwood, Hamilton, 3210 | Registered & service | 16 Aug 2023 |
Contact info
64 27 2493791
Phone (Phone)
guzziboy1960@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
guzzibot1960@gmail.com
Email
mike.swanson@bayleys.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Swanson
Queenwood, Hamilton, 3210
Address used since 21 Oct 2022
Flagstaff, Hamilton, 3210
Address used since 09 Aug 2018
Huntington, Hamilton, 3210
Address used since 28 Jul 2015 |
Director | 28 Jul 1998 - current |
Addresses
Principal place of activity
| 31 Meadowfield Street , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 9 Portobello Way, Hamilton | Physical & registered | 29 Nov 2005 - 17 Aug 2018 |
| 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Registered | 12 Apr 2000 - 29 Nov 2005 |
| 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Physical | 03 Sep 1999 - 03 Sep 1999 |
| 63 A Braid Road, St Andrews, Hamilton | Physical | 03 Sep 1999 - 29 Nov 2005 |
| 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Registered | 03 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanson, Karen Elaine Individual |
Queenwood Hamilton 3210 |
10 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanson, Michael Paul Individual |
Hamilton |
10 May 2006 - 10 May 2006 |
|
Swanson, Karen Elaine Individual |
Hamilton |
28 Jul 1998 - 10 May 2006 |
Location
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