General information
Mega Resources NZ Limited
Type: NZ Limited Company (Ltd)9429030588875
New Zealand Business Number
3917002
Company Number
Registered
Company Status
109551481
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description
Mega Resources Nz Limited (issued an NZ business number of 9429030588875) was started on 18 Jul 2012. 8 addresess are in use by the company: 220 Queen St, Auckland, 1141 (type: office, physical). 82 Wellesley Street, Auckland Central, Auckland had been their registered address, up to 11 Jun 2014. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Zhu, Jing (a director) located at Mount Eden, Auckland postcode 1024. "Beauty salon operation" (business classification S951110) is the category the Australian Bureau of Statistics issued to Mega Resources Nz Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 Queen St, Auckland, 1141 | Office | unknown |
| 220 Queen Street, Auckland Central, Auckland, 1010 | Registered | 11 Jun 2014 |
| 22b Mitchell Street, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) | 22 Mar 2016 |
| 22b Mitchell Street, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) | 15 Jun 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meng Zhai
Blockhouse Bay, Auckland, 0600
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Jing Zhu
Mount Eden, Auckland, 1024
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Hongming Zhang
Blockhouse Bay, Auckland, 0600
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - 04 Apr 2023 |
|
Meng Zhai
Mount Roskill, Auckland, 1041
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - 04 Nov 2021 |
|
Jing Zhu
Hillsborough, Auckland, 1042
Address used since 08 Oct 2018
Blockhouse Bay, Auckland, 0600
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 27 Aug 2021 |
|
Meng Zhai
Blockhouse Bay, Auckland, 0600
Address used since 22 Mar 2016 |
Director | 18 Jul 2012 - 15 Jun 2016 |
|
Meng Zhai
Blockhouse Bay, Auckland, 0600
Address used since 22 Mar 2016 |
Director | 18 Jul 2012 - 15 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 15 Carlton Street, Hillsborough, Auckland, 1042 | Other (Address For Share Register) | 08 Oct 2018 |
| 22 Mitchell Street, Blockhouse Bay, Auckland, 0600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2021 |
| Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 | Physical & service | 23 Feb 2022 |
Principal place of activity
| 220 Queen St , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| 82 Wellesley Street, Auckland Central, Auckland, 1010 | Registered | 14 Mar 2014 - 11 Jun 2014 |
| 220 Queen Street, Auckland Central, Auckland, 1010 | Physical | 14 Mar 2014 - 23 Feb 2022 |
| 80 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jul 2012 - 14 Mar 2014 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Jing Director |
Mount Eden Auckland 1024 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Jing Individual |
Blockhouse Bay Auckland 0600 |
06 Jun 2018 - 27 Aug 2021 |
|
Zhai, Meng Individual |
Mount Albert Auckland 1025 |
18 Jul 2012 - 15 Jun 2017 |
|
Zhang, Hongming Individual |
Blockhouse Bay Auckland 0600 |
03 Nov 2021 - 04 Apr 2023 |
|
Zhai, Meng Individual |
Mount Roskill Auckland 1041 |
27 Aug 2021 - 03 Nov 2021 |
|
Zhai, Meng Individual |
Blockhouse Bay Auckland 0600 |
03 Nov 2017 - 06 Jun 2018 |
|
Meng Zhai Director |
Mount Albert Auckland 1025 |
18 Jul 2012 - 15 Jun 2017 |
|
Zhu, Jing Individual |
Blockhouse Bay Auckland 0600 |
13 Jun 2016 - 03 Nov 2017 |
|
Meng Zhai Director |
Blockhouse Bay Auckland 0600 |
03 Nov 2017 - 06 Jun 2018 |
Location
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