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 08 Apr 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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Christine Elizabeth Individual |
Glendowie Auckland |
06 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Ian Macdonald Individual |
Glendowie Auckland |
06 Sep 2004 - current |
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 |
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