Mega Cloud Services Limited was incorporated on 29 Nov 2012 and issued an NZ business identifier of 9429030423626. The registered LTD company has been supervised by 16 directors: Stephen George Hall - an active director whose contract started on 18 Aug 2014,
Shane Phillips - an active director whose contract started on 14 Jan 2019,
Wei Wang - an inactive director whose contract started on 14 Jan 2019 and was terminated on 03 Mar 2022,
Ka Yau Keith Kwan - an inactive director whose contract started on 16 Jan 2017 and was terminated on 08 Feb 2022,
Jianhong Yang - an inactive director whose contract started on 16 Jan 2017 and was terminated on 01 Sep 2021.
As stated in our data (last updated on 15 Mar 2024), this company uses 1 address: Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 (type: registered, physical).
Until 18 Feb 2022, Mega Cloud Services Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their physical address.
BizDb found more names used by this company: from 27 Nov 2012 to 01 Mar 2022 they were named Mega Limited.
A total of 2049273912 shares are allotted to 8 groups (10 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Hft Corporate Trustee Waiake Limited (an entity) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 24613 shares) and includes
Vig Limited - located at Auckland.
The next share allotment (2045833271 shares, 99.83%) belongs to 1 entity, namely:
Cloud Tech Services Limited, located at 573 Nathan Road, Mong Kok, Kowloon (an other). Mega Cloud Services Limited is classified as "Non-financial asset investment" (business classification L664050).

Other active addresses

Address #4: Level 21, Huawei Centre, 120 Albert St, Auckland, 1010 New Zealand

Registered & physical & service address used from 18 Feb 2022

Principal place of activity

Level 21, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

---

Previous addresses

Address #1: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2014 to 18 Feb 2022

Address #2: C/o Simpson Grierson, Level 27, 88 Shortland Street,, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2014 to 15 Aug 2014

Address #3: Springhill Farm, 1232 Sh1, Rd2, Wellsford, 0972 New Zealand

Physical & registered address used from 29 Nov 2012 to 19 May 2014

---

---

Previous Shareholders

Ultimate Holding Company

Stephen George Hall - Director

Appointment date: 18 Aug 2014

---

Shane Phillips - Director

Appointment date: 14 Jan 2019

---

Wei Wang - Director (Inactive)

Appointment date: 14 Jan 2019

Termination date: 03 Mar 2022

---

Ka Yau Keith Kwan - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 08 Feb 2022

---

Jianhong Yang - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 01 Sep 2021

---

Allie Chan - Director (Inactive)

Appointment date: 14 Jan 2019

Termination date: 17 May 2019

---

Jesse Seang Ty Nguy - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 14 Jan 2019

---

Patric John Dougan - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 14 Jan 2019

---

George Chen - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 14 Jan 2019

---

John Andrew Sorensen - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 21 Dec 2017

---

Brian George Clarkson - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 20 Jul 2015

ASIC Name: Clarkson Family Investments Pty Ltd

---

Zhaowu Shen - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 08 Jul 2015

---

Mathias Ortmann - Director (Inactive)

Appointment date: 29 Nov 2012

Termination date: 01 Apr 2015

---

Po Yu Bonnie Lam - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 05 Aug 2014

---

Antonio Frank Lentino - Director (Inactive)

Appointment date: 29 Nov 2012

Termination date: 15 May 2014

---

Kim Dotcom - Director (Inactive)

Appointment date: 29 Nov 2012

Termination date: 29 Aug 2013