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Megapix Limited

Type: NZ Limited Company (Ltd)
9429034011959
NZBN
1836973
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
Arthurs Point, 3 Morepork Way
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 29 Jul 2016
79 Peninsula Road
Kelvin Heights
Queenstown 9371
New Zealand
Office address used since 04 Mar 2021

Megapix Limited was registered on 27 Jul 2006 and issued a New Zealand Business Number of 9429034011959. The registered LTD company has been supervised by 2 directors: Phena Mary Byrne - an active director whose contract began on 27 Jul 2006,
Daniel John Childs - an active director whose contract began on 27 Jul 2006.
As stated in BizDb's data (last updated on 04 Apr 2024), the company uses 1 address: 79 Peninsula Road, Kelvin Heights, Queenstown, 9371 (type: office, physical).
Up until 29 Jul 2016, Megapix Limited had been using Arthurs Point, 4 Morning Star Terrace, Rd 1, Queenstown as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Childs, Daniel John (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Byrne, Phena Mary - located at Rd 1, Queenstown. Megapix Limited was categorised as "Commercial photography service" (business classification M699110).

Addresses

Principal place of activity

4 Morning Star Terrace, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: Arthurs Point, 4 Morning Star Terrace, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 01 Aug 2012 to 29 Jul 2016

Address #2: Arthurs Point, 4 Morning Star Terrace, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 04 Aug 2011 to 29 Jul 2016

Address #3: 206 Fernhill Road, Queenstown New Zealand

Registered address used from 27 Jul 2006 to 04 Aug 2011

Address #4: 206 Fernhill Road, Queenstown New Zealand

Physical address used from 27 Jul 2006 to 01 Aug 2012

Contact info
64 27 3264355
24 Jul 2018 Phone
dan@danchildsphotography.com
Email
info@222photographicstudios.com
04 Mar 2021 Email
www.danchildsphotography.com
Website
www.222photographicstudios.com
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Childs, Daniel John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Byrne, Phena Mary Rd 1
Queenstown
9371
New Zealand
Directors

Phena Mary Byrne - Director

Appointment date: 27 Jul 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Jul 2016


Daniel John Childs - Director

Appointment date: 27 Jul 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Jul 2016

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