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Megrez Development (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429030352292
NZBN
4280218
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
219b Gills Road
Albany Heights
Auckland 0632
New Zealand
Registered address used since 15 Dec 2014
219a Gills Road
Albany Heights
Auckland 0632
New Zealand
Physical & service address used since 26 Aug 2015
Po Box 301682
Albany
Auckland 0752
New Zealand
Postal address used since 01 Aug 2019

Megrez Development (Nz) Company Limited, a registered company, was started on 11 Feb 2013. 9429030352292 is the New Zealand Business Number it was issued. "Building completion services - all trades subcontracted" (business classification E329920) is how the company is categorised. The company has been supervised by 2 directors: Steven Yuxiang Pang - an active director whose contract started on 11 Feb 2013,
Janet Zhang - an inactive director whose contract started on 11 Feb 2013 and was terminated on 31 Dec 2015.
Last updated on 25 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: 37 Namsan Close, Fairview Heights, Auckland, 0632 (registered address),
37 Namsan Close, Fairview Heights, Auckland, 0632 (service address),
Po Box 301682, Albany, Auckland, 0752 (postal address),
219A Gills Road, Albany Heights, Auckland, 0632 (office address) among others.
Megrez Development (Nz) Company Limited had been using 219B Gills Road, Albany Heights, Auckland as their physical address until 26 Aug 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49 shares (49%).

Addresses

Other active addresses

Address #4: 219a Gills Road, Albany Heights, Auckland, 0632 New Zealand

Office address used from 01 Aug 2019

Address #5: 37 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand

Registered & service address used from 01 Sep 2023

Principal place of activity

219b Gills Road, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 219b Gills Road, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 25 Aug 2015 to 26 Aug 2015

Address #2: 7 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 11 Feb 2013 to 15 Dec 2014

Address #3: 7 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 11 Feb 2013 to 25 Aug 2015

Contact info
64 21 0737862
03 Aug 2018 Phone
janet219B@gmail.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
janet219b@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Pang, Steven Yuxiang Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Zhang, Janet Fairview Heights
Auckland
0632
New Zealand
Director Janet Zhang Albany Heights
Auckland
0632
New Zealand
Directors

Steven Yuxiang Pang - Director

Appointment date: 11 Feb 2013

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 18 Aug 2015

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 18 Aug 2015


Janet Zhang - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 31 Dec 2015

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 18 Aug 2015

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