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Megason Company (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038996368
NZBN
544455
Company Number
Registered
Company Status
60041830
GST Number
No Abn Number
Australian Business Number
E310937
Industry classification code
Irrigation System Construction
Industry classification description
Current address
4 Huia Grove
Wallaceville
Upper-hutt 5018
New Zealand
Registered & physical & service address used since 06 May 2008
4 Huia Grove
Wallaceville
Upper-hutt 5018
New Zealand
Delivery address used since 08 May 2020
4 Huia Grove
Wallaceville
Upper-hutt 5018
New Zealand
Postal address used since 12 May 2022

Megason Company (New Zealand) Limited, a registered company, was incorporated on 13 Apr 1992. 9429038996368 is the NZ business identifier it was issued. "Irrigation system construction" (business classification E310937) is how the company is categorised. This company has been supervised by 4 directors: Matti Givon - an active director whose contract began on 13 Apr 1992,
Elizabeth Givon - an active director whose contract began on 24 Sep 1992,
Shim Marom - an inactive director whose contract began on 06 Apr 1992 and was terminated on 24 Sep 1992,
Nitza Marom - an inactive director whose contract began on 06 Apr 1992 and was terminated on 24 Sep 1992.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 4 Huia Grove, Wallaceville, Upper-Hutt, 5018 (type: office, postal).
Megason Company (New Zealand) Limited had been using 4 Huia Grove, Wallaceville, Upper Hutt as their physical address until 06 May 2008.
A total of 180 shares are allotted to 2 shareholders (2 groups). The first group consists of 179 shares (99.44%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.56%).

Addresses

Other active addresses

Principal place of activity

4 Huia Grove, Wallaceville, Upper-hutt, 5018 New Zealand


Previous addresses

Address #1: 4 Huia Grove, Wallaceville, Upper Hutt

Physical address used from 01 Jul 1997 to 06 May 2008

Address #2: Flat 2, 1173 Fergusson Drive, Upper Hutt

Registered address used from 26 Jun 1997 to 26 Jun 1997

Address #3: 4 Huia Grove, Wallaceville, Upper Hutt

Registered address used from 26 Jun 1997 to 06 May 2008

Contact info
64 4 274470132
12 May 2022 mobile
64 4 5289522
12 May 2022 home office
megason@xtra.co.nz
17 May 2019 nzbn-reserved-invoice-email-address-purpose
megason@xtra.co.nz
02 May 2018 Email
www.megason.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 179
Individual Givon, Matti Upper Hutt
Shares Allocation #2 Number of Shares: 1
Individual Givon, Elizabeth Ann Upper Hutt
Directors

Matti Givon - Director

Appointment date: 13 Apr 1992

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 15 Apr 2010


Elizabeth Givon - Director

Appointment date: 24 Sep 1992

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 15 Apr 2010


Shim Marom - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 24 Sep 1992

Address: Karori, Wellington,

Address used since 06 Apr 1992


Nitza Marom - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 24 Sep 1992

Address: Karori, Wellington,

Address used since 06 Apr 1992

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