General information

Megabyte Systems Limited

Type: NZ Limited Company (Ltd)
9429040211381
New Zealand Business Number
164611
Company Number
Registered
Company Status

Megabyte Systems Limited (issued an NZ business identifier of 9429040211381) was registered on 25 Mar 1975. 1 address is currently in use by the company: 40 Motutapu Avenue, Manly, Hibiscus Coast (type: registered, physical). 23 Marie Avenue, Red Beach, Whangaparaoa had been their registered address, until 06 Jul 2004. Megabyte Systems Limited used other aliases, namely: Frank Bruce (1978) Limited from 05 Mar 1979 to 19 Dec 1995, Moffat Management Services Limited (25 Mar 1975 to 05 Mar 1979). 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (37.5 per cent of shares), namely:
Nelleke Moffat (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 62.5 per cent of all shares (exactly 2500 shares); it includes
Rodney Moffat (an individual) - located at Manly, Whangaparaoa. Our information was updated on 05 Jul 2022.

Current address Type Used since
40 Motutapu Avenue, Manly, Hibiscus Coast Registered & physical 06 Jul 2004
Directors
Name and Address Role Period
Nelleke Moffat
Manly, Whangaparaoa, 0930
Address used since 03 Nov 2009
Director 30 Mar 1985 - current
Rodney Alexander Moffat
Manly, Whangaparaoa, 0930
Address used since 03 Nov 2009
Director 30 Mar 1985 - current
Addresses
Previous address Type Period
23 Marie Avenue, Red Beach, Whangaparaoa Registered & physical 09 Apr 2003 - 06 Jul 2004
8 Rocklands Avenue, Parklands, Balmoral, Auckland Registered 18 Dec 1995 - 09 Apr 2003
- Physical 17 Feb 1992 - 17 Feb 1992
47 Exminster Street, Blockhouse Bay, Auckland Physical 17 Feb 1992 - 09 Apr 2003
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
28 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Nelleke Moffat
Individual
Manly
Whangaparaoa
0930
25 Mar 1975 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Rodney Alexander Moffat
Individual
Manly
Whangaparaoa
0930
25 Mar 1975 - current
Location
Companies nearby