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Megabits (2000) Limited

Type: NZ Limited Company (Ltd)
9429037680411
NZBN
942497
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Unit 1, 6 Como Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 01 Aug 2017
Unit 1, 6 Como Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 03 Jul 2019
Po Box 331412
Takapuna
Auckland 0740
New Zealand
Invoice address used since 03 Jul 2019

Megabits (2000) Limited, a registered company, was incorporated on 25 Jan 1999. 9429037680411 is the NZBN it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company was classified. The company has been managed by 3 directors: David Maxwell Best - an active director whose contract began on 25 Jan 1999,
Philipa Rose Best - an active director whose contract began on 14 Dec 2022,
Marilyn Ruth Best - an inactive director whose contract began on 25 Jan 1999 and was terminated on 14 Dec 2022.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Megabits (2000) Limited had been using Unit 1, 6 Como Street, Takapuna, Auckland as their physical address up until 15 Jul 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & service address used from 15 Jul 2019

Principal place of activity

Unit 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Unit 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 11 Jul 2019 to 15 Jul 2019

Address #2: 412c Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 03 Aug 2017 to 11 Jul 2019

Address #3: 412c Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 02 Aug 2017 to 03 Aug 2017

Address #4: Unit 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 01 Aug 2017 to 02 Aug 2017

Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 27 Jul 2012 to 01 Aug 2017

Address #6: 11 Diomede Street, Bayswater, Auckland, 0622 New Zealand

Physical address used from 19 Jul 2011 to 01 Aug 2017

Address #7: 11 Diomede Street, Bayswater, North Shore City, 0622 New Zealand

Physical address used from 17 Aug 2010 to 19 Jul 2011

Address #8: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Aug 2010 to 27 Jul 2012

Address #9: 11 Diomede St, Bayswater, North Shore City, Auckland, 0622 New Zealand

Physical address used from 10 Aug 2010 to 17 Aug 2010

Address #10: C/-ascent Business Directions Ltd, 7-9 Mccoll Street Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 Aug 2010 to 16 Aug 2010

Address #11: C/-ascent Business Directions, 7-9 Mccoll Street Newmarket, Auckland 1023 New Zealand

Registered address used from 06 Aug 2009 to 10 Aug 2010

Address #12: 11 Diomede St, Bayswater, North Shore City, Auckland 0622 New Zealand

Physical address used from 06 Aug 2009 to 10 Aug 2010

Address #13: 11 Diomede Street, Bayswater, North Shore City

Physical & registered address used from 12 Aug 2008 to 06 Aug 2009

Address #14: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Physical & registered address used from 18 Jul 2007 to 12 Aug 2008

Address #15: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 18 Jul 2007

Address #16: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Physical address used from 26 Jan 1999 to 18 Jul 2007

Address #17: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 25 Jan 1999 to 12 Apr 2000

Contact info
64 445 8480
04 Jul 2023
info@megabits.co.nz
04 Jul 2023 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Best, Philipa Rose Rd 2
Kaukapakapa
0875
New Zealand
Individual Best, Jeremy Michael Rd 2
Kaukapakapa
0875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Best, David Maxwell Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Christopher Glendowie
Auckland
1071
New Zealand
Individual Best, Jeremy Maxwell Rd 2
Kaukapakapa
0875
New Zealand
Individual Best, Marilyn Ruth Level 1, 6 Como St Takapuna
Auckland
0622
New Zealand
Directors

David Maxwell Best - Director

Appointment date: 25 Jan 1999

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 11 Jul 2011


Philipa Rose Best - Director

Appointment date: 14 Dec 2022

Address: Rd 2, Kaukapakapa, 0875 New Zealand

Address used since 14 Dec 2022


Marilyn Ruth Best - Director (Inactive)

Appointment date: 25 Jan 1999

Termination date: 14 Dec 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Mar 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 11 Jul 2011

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