General information

Mega Resources NZ Limited

Type: NZ Limited Company (Ltd)
9429030588875
New Zealand Business Number
3917002
Company Number
Registered
Company Status
S951110 - 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. 5 addresess are in use by the company: Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 (type: physical, other). 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:
Hongming Zhang (an individual) located at Blockhouse Bay, Auckland postcode 0600. "S951110 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 21 May 2022.

Current address Type Used since
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
Flat 1, 15 Carlton Street, Hillsborough, Auckland, 1042 Other (Address For Share Register) 08 Oct 2018
Directors
Name and Address Role Period
Meng Zhai
Blockhouse Bay, Auckland, 0600
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Hongming Zhang
Blockhouse Bay, Auckland, 0600
Address used since 03 Nov 2021
Director 03 Nov 2021 - current
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) 27 Apr 2021
Flat 1, 40 Wairiki Road, Mount Eden, Auckland, 1024 Physical 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
01 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Hongming Zhang
Individual
Blockhouse Bay
Auckland
0600
03 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Meng Zhai
Individual
Mount Roskill
Auckland
1041
27 Aug 2021 - 03 Nov 2021
Jing Zhu
Individual
Blockhouse Bay
Auckland
0600
06 Jun 2018 - 27 Aug 2021
Meng Zhai
Individual
Blockhouse Bay
Auckland
0600
03 Nov 2017 - 06 Jun 2018
Meng Zhai
Individual
Mount Albert
Auckland
1025
18 Jul 2012 - 15 Jun 2017
Meng Zhai
Director
Mount Albert
Auckland
1025
18 Jul 2012 - 15 Jun 2017
Jing Zhu
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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