Megv (Gp) Limited was started on 09 Feb 2017 and issued a business number of 9429045950582. This registered LTD company has been managed by 13 directors: Jonathan Bradley Reid - an active director whose contract started on 09 Feb 2017,
Jonathan Bradley Reid - an active director whose contract started on 09 Feb 2017,
James S. - an active director whose contract started on 27 Aug 2018,
Mark Edward Forman - an active director whose contract started on 26 Jan 2022,
Geoffrey Mark Sandelin - an inactive director whose contract started on 25 Jun 2018 and was terminated on 01 Dec 2021.
As stated in our information (updated on 28 Mar 2024), the company registered 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 12 Apr 2021, Megv (Gp) Limited had been using 12 Madden Street, Auckland Central, Auckland as their registered address.
A total of 2500000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1250000 shares are held by 1 entity, namely:
Gv Jv (No 1) Lp (an other) located at Auckland Cbd, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1250000 shares) and includes
Ngaiwi Limited - located at 15 Customs Street West, Auckland Central, Auckland. Megv (Gp) Limited is classified as "Management services nec" (ANZSIC M696297).
Previous addresses
Address: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2019 to 12 Apr 2021
Address: Level 1, 24 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2017 to 18 Mar 2019
Address: Level 2, 56 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Feb 2017 to 13 Nov 2017
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250000 | |||
| Other (Other) | Gv Jv (no 1) Lp |
Auckland Cbd Auckland 1010 New Zealand |
09 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1250000 | |||
| Entity (NZ Limited Company) | Ngaiwi Limited Shareholder NZBN: 9429045938153 |
15 Customs Street West, Auckland Central Auckland 1010 New Zealand |
09 Feb 2017 - |
Jonathan Bradley Reid - Director
Appointment date: 09 Feb 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 09 Feb 2017
Jonathan Bradley Reid - Director
Appointment date: 09 Feb 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 09 Feb 2017
James S. - Director
Appointment date: 27 Aug 2018
Address: Austin, Texas, 78733 United States
Address used since 27 Aug 2018
Mark Edward Forman - Director
Appointment date: 26 Jan 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jan 2022
Geoffrey Mark Sandelin - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2019
Cameron Phillip Taylor - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 28 May 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Jun 2018
Michael Schubert - Director (Inactive)
Appointment date: 27 Aug 2018
Termination date: 31 Dec 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Aug 2018
Shaveer Mirpuri - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 27 Aug 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Jun 2018
Shaveer Mirpuri - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 27 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Feb 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Jun 2018
Jane Louise Parker - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 25 Jun 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Feb 2017
Michael Schubert - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 25 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Feb 2017
Michael Schubert - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 25 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Feb 2017
Jane Louise Parker - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 25 Jun 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Feb 2017
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