businesscheck.co.nz / a-z index / m / me / meg / mega
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
Last updated:
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
Glm 2020 Limited
21 Ladies Mile
Multiweld Limited
19 Ladies Mile
In Scope Services Limited
19 Ladies Mile
Cameron Landscape Design Limited
17 Ladies Mile
A1 Recruitment And Contractors Limited
23 Ladies Mile
Turrell Trustee Limited
24 Rakino Avenue