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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. 4 addresses are currently in use by the company: Unit 4108, 89 Symes Drive, Red Beach, Auckland, 3902 (type: registered, service). 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:
Moffat, Nelleke (an individual) located at Red Beach, Auckland postcode 3902. When considering the second group, a total of 1 shareholder holds 62.5 per cent of all shares (exactly 2500 shares); it includes
Moffat, Rodney Alexander (an individual) - located at Red Beach, Auckland. Our information was updated on 21 Feb 2024.

Current address Type Used since
40 Motutapu Avenue, Manly, Hibiscus Coast Registered & physical & service 06 Jul 2004
Unit 4108, 89 Symes Drive, Red Beach, Auckland, 3902 Registered & service 13 Feb 2024
Last updated:
Directors
Name and Address Role Period
Rodney Alexander Moffat
Red Beach, Auckland, 3902
Address used since 01 Feb 2024
Manly, Whangaparaoa, 0930
Address used since 03 Nov 2009
Director 30 Mar 1985 - current
Nelleke Moffat
Red Beach, Auckland, 3902
Address used since 01 Feb 2024
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
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Moffat, Nelleke
Individual 		Red Beach
Auckland
3902 		25 Mar 1975 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Moffat, Rodney Alexander
Individual 		Red Beach
Auckland
3902 		25 Mar 1975 - current
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