Mega Corp Holdings Limited

Mega Corp Holdings Limited was incorporated on 16 Sep 1987 and issued a business number of 9429039542755. This registered LTD company has been managed by 7 directors: John Stewart Nicolson - an active director whose contract began on 31 Mar 2010,
John Stuart Nicholson - an inactive director whose contract began on 20 Mar 1995 and was terminated on 13 Apr 2011,
Graham John Freeth - an inactive director whose contract began on 02 Nov 1992 and was terminated on 17 Feb 2005,
Caroline Stansfield - an inactive director whose contract began on 27 Jan 1993 and was terminated on 20 Mar 1995,
Jeanette Stuart - an inactive director whose contract began on 02 Nov 1992 and was terminated on 27 Jan 1993.
According to our information (updated on 29 Mar 2024), this company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Up until 22 Nov 2016, Mega Corp Holdings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified other names for this company: from 16 Sep 1987 to 19 Nov 1991 they were named Contract Reinforcing Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 999 shares are held by 3 entities, namely:
Nicolson, Shawn David (an individual) located at 337F Glenbrook Beach Road, Rd1, Waiuku postcode 2681,
Nicolson, John (an individual) located at 337F Glenbrook Beach Road, Rd 1, Waiuku postcode 2681,
Nicolson, Kelly John (an individual) located at 337F Glenbrook Beach Road, Rd1, Waiuku postcode 2681.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Nicolson, John Stewart - located at Rd 1, Waiuku.

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Mar 2015 to 22 Nov 2016

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 19 Mar 2015 to 03 Dec 2015

Address #3: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Nov 2013 to 19 Mar 2015

Address #4: Level 1, Building 2, Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Apr 2011 to 01 Nov 2013

Address #5: 163a Seddon Street, Pukekohe New Zealand

Registered & physical address used from 12 Apr 2010 to 21 Apr 2011

Address #6: 30 Greig Place, Pukekohe

Registered & physical address used from 13 Mar 2009 to 12 Apr 2010

Address #7: C-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe

Registered & physical address used from 08 Jan 2007 to 13 Mar 2009

Address #8: C/-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe

Registered & physical address used from 08 Jan 2007 to 13 Mar 2009

Address #9: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 17 Mar 2000 to 08 Jan 2007

Address #10: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 17 Mar 2000 to 08 Jan 2007

Address #11: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 17 Mar 2000 to 17 Mar 2000

Address #12: 8 Rangawai Road, Titirangi, Auckland

Registered address used from 19 Oct 1993 to 17 Mar 2000

Address #13: 8 Rangawai Road, Titirangi, Auckland, Auckland

Registered address used from 30 Mar 1993 to 19 Oct 1993

Address #14: Suite 5 1st Floor Renault House, 22-26 New North Road, Eden Terrace, Auckland

Registered address used from 30 Mar 1993 to 30 Mar 1993

Address #15: -

Physical address used from 20 Feb 1992 to 17 Mar 2000

Previous Shareholders

John Stewart Nicolson - Director

Appointment date: 31 Mar 2010

John Stuart Nicholson - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 13 Apr 2011

Graham John Freeth - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 17 Feb 2005

Caroline Stansfield - Director (Inactive)

Appointment date: 27 Jan 1993

Termination date: 20 Mar 1995

Jeanette Stuart - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 27 Jan 1993

Warren Leon Legge - Director (Inactive)

Appointment date: 09 Nov 1987

Termination date: 02 Nov 1992

Brendan Francis Synott - Director (Inactive)

Appointment date: 12 Dec 1987

Termination date: 02 Nov 1992