Mega Realty Limited was launched on 04 Sep 1996 and issued a business number of 9429038240072. The removed LTD company has been managed by 2 directors: Andrea Clark - an active director whose contract began on 05 Sep 1996,
Dean John Riki Whaitiri - an active director whose contract began on 08 May 2015.
As stated in BizDb's information (last updated on 10 Aug 2023), this company registered 1 address: 17 Galatos Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 13 Apr 2022, Mega Realty Limited had been using 6Pd, 173 Hurstmere Road, Takapuna, North Shore City as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Clark, Andrea (an individual) located at Takapuna, Auckland postcode 6022,
Whaitiri, Dean John Riki (an individual) located at Takapuna, Auckland postcode 0622. Mega Realty Limited has been classified as "Real estate agency service" (business classification L672010).
Principal place of activity
Suite Pd6, 173 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Previous addresses
Address #1: 6pd, 173 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 24 Aug 2020 to 13 Apr 2022
Address #2: Suite Pd6, 173 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 09 May 2011 to 24 Aug 2020
Address #3: 63 Disraeli Street, Mt Eden New Zealand
Registered address used from 12 Apr 2000 to 09 May 2011
Address #4: 63 Disraeli Street, Mt Eden
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #5: 63 Disraeli Street, Mt Eden New Zealand
Physical address used from 05 Sep 1996 to 09 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Clark, Andrea |
Takapuna Auckland 6022 New Zealand |
04 Sep 1996 - |
Individual | Whaitiri, Dean John Riki |
Takapuna Auckland 0622 New Zealand |
08 May 2015 - |
Andrea Clark - Director
Appointment date: 05 Sep 1996
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 05 Apr 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Dec 2010
Dean John Riki Whaitiri - Director
Appointment date: 08 May 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 05 Apr 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 May 2015
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