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Megabyte Systems Limited

Type: NZ Limited Company (Ltd)
9429040211381
NZBN
164611
Company Number
Registered
Company Status
Current address
40 Motutapu Avenue
Manly
Hibiscus Coast New Zealand
Physical & registered address used since 06 Jul 2004

Megabyte Systems Limited, a registered company, was incorporated on 25 Mar 1975. 9429040211381 is the business number it was issued. This company has been managed by 2 directors: Nelleke Moffat - an active director whose contract started on 30 Mar 1985,
Rodney Alexander Moffat - an active director whose contract started on 30 Mar 1985.
Updated on 21 May 2021, BizDb's database contains detailed information about 1 address: 40 Motutapu Avenue, Manly, Hibiscus Coast (category: physical, registered).
Megabyte Systems Limited had been using 23 Marie Avenue, Red Beach, Whangaparaoa as their registered address up until 06 Jul 2004.
Previous names for the company, as we managed to find at BizDb, included: from 05 Mar 1979 to 19 Dec 1995 they were named Frank Bruce (1978) Limited, from 25 Mar 1975 to 05 Mar 1979 they were named Moffat Management Services Limited.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (62.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (37.5 per cent).

Addresses

Previous addresses

Address: 23 Marie Avenue, Red Beach, Whangaparaoa

Registered & physical address used from 09 Apr 2003 to 06 Jul 2004

Address: 8 Rocklands Avenue, Parklands, Balmoral, Auckland

Registered address used from 18 Dec 1995 to 09 Apr 2003

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 47 Exminster Street, Blockhouse Bay, Auckland

Physical address used from 17 Feb 1992 to 09 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Annual return last filed: 23 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Rodney Alexander Moffat Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Nelleke Moffat Manly
Whangaparaoa
0930
New Zealand
Directors

Nelleke Moffat - Director

Appointment date: 30 Mar 1985

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Nov 2009


Rodney Alexander Moffat - Director

Appointment date: 30 Mar 1985

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Nov 2009

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