General information

Mega 8 International Limited

Type: NZ Limited Company (Ltd)
9429030117860
New Zealand Business Number
4572289
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Mega 8 International Limited (issued a business number of 9429030117860) was registered on 01 Aug 2013. 2 addresses are in use by the company: 68C Seaview Road, Castor Bay, Auckland, 0620 (type: physical, service). Flat 3, 2 Pierce Road, Milford, Auckland had been their physical address, up until 16 Jun 2022. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Liebenberg, Carl (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Carver, Denis Arnold (a director) - located at Rd 4, Ashburton. Moving on to the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Ting, Pung Keat, located at Lynfield, Auckland (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Mega 8 International Limited. The Businesscheck information was updated on 15 Apr 2024.

Current address Type Used since
68c Seaview Road, Castor Bay, Auckland, 0620 Physical & service & registered 16 Jun 2022
Contact info
64 21 306187
Phone (Phone)
10qfinance@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Denis Arnold Carver
Rd 4, Ashburton, 7774
Address used since 01 Aug 2015
Director 01 Aug 2013 - current
Carl Liebenberg
Castor Bay, Auckland, 0620
Address used since 01 Jun 2022
Milford, Auckland, 0620
Address used since 02 Aug 2019
Castor Bay, Auckland, 0620
Address used since 16 Jan 2017
Director 01 Aug 2013 - current
Pung Keat Ting
Lynfield, Auckland, 1042
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Addresses
Previous address Type Period
Flat 3, 2 Pierce Road, Milford, Auckland, 0620 Physical & registered 06 Aug 2019 - 16 Jun 2022
39 Parr Terrace, Castor Bay, Auckland, 0620 Physical & registered 31 Aug 2017 - 06 Aug 2019
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 01 Aug 2013 - 31 Aug 2017
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Liebenberg, Carl
Director
Castor Bay
Auckland
0620
01 Aug 2013 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Carver, Denis Arnold
Director
Rd 4
Ashburton
7774
01 Aug 2013 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Ting, Pung Keat
Director
Lynfield
Auckland
1042
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Tirtakentjana, Andriawati
Individual
Lynfield
Auckland
1042
01 Aug 2013 - 14 Nov 2014
P3 International Limited
Shareholder NZBN: 9429035571292
Company Number: 1477320
Entity
01 Aug 2013 - 14 Nov 2014
Liebenberg, Jacqueline Lesley
Individual
Albany
Auckland
0632
01 Aug 2013 - 14 Nov 2014
Mega Makmur Limited
Shareholder NZBN: 9429030449176
Company Number: 4103158
Entity
01 Aug 2013 - 14 Nov 2014
Mega Makmur Limited
Shareholder NZBN: 9429030449176
Company Number: 4103158
Entity
01 Aug 2013 - 14 Nov 2014
P3 International Limited
Shareholder NZBN: 9429035571292
Company Number: 1477320
Entity
01 Aug 2013 - 14 Nov 2014
Location
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