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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Pang, Steven Yuxiang |
Fairview Heights Auckland 0632 New Zealand |
11 Feb 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Zhang, Janet |
Fairview Heights Auckland 0632 New Zealand |
11 Feb 2013 - |
Director | Janet Zhang |
Albany Heights Auckland 0632 New Zealand |
11 Feb 2013 - |
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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