General information

Mega Management Limited

Type: NZ Limited Company (Ltd)
9429031111232
New Zealand Business Number
3378180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mega Management Limited (NZBN 9429031111232) was registered on 10 May 2011. 2 addresses are in use by the company: 136 Wiseley Road, West Harbour, Auckland, 0618 (type: registered, physical). 14 Orchard Terrace, Riverhead, Riverhead had been their registered address, up to 05 May 2021. Mega Management Limited used other names, namely: Megatrust Limited from 02 May 2011 to 09 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chen, Lei (a director) located at West Harbour, Auckland postcode 0618. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Mega Management Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
136 Wiseley Road, West Harbour, Auckland, 0618 Registered & physical & service 05 May 2021
Contact info
64 21 556418
Phone (Phone)
David@megamanagement.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lei Chen
West Harbour, Auckland, 0618
Address used since 27 Apr 2021
Riverhead, Riverhead, 0820
Address used since 21 Jul 2020
Hobsonville, Auckland, 0618
Address used since 19 Dec 2016
Director 10 May 2011 - current
Addresses
Principal place of activity
4 Rahotu Way, Bayview , Auckland , 0629
Previous address Type Period
14 Orchard Terrace, Riverhead, Riverhead, 0820 Registered & physical 29 Jul 2020 - 05 May 2021
25 Brickworks Bay Road, Hobsonville, Auckland, 0618 Registered & physical 05 Jan 2017 - 29 Jul 2020
4 Rahotu Way, Bayview, Auckland, 0629 Registered & physical 13 Oct 2015 - 05 Jan 2017
22 Stapleford Crescent, Browns Bay, Auckland, 0630 Registered 23 Feb 2015 - 13 Oct 2015
277 Broadway, Newmarket, Auckland, 1023 Physical 23 Feb 2015 - 13 Oct 2015
4 Rahotu Way, Bayview, Auckland, 0629 Physical & registered 23 Nov 2012 - 23 Feb 2015
3-76 Riversdale Rd, Avondale, Auckland, 1026 Registered & physical 10 May 2011 - 23 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chen, Lei
Director
West Harbour
Auckland
0618
10 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Deng, Jieyi
Individual
Hobsonville
Auckland
0618
04 Jan 2017 - 13 Jul 2018
Deng, Jieyi
Individual
Bayview
Auckland
0629
10 May 2011 - 26 Sep 2014
Deng, Ming
Individual
Bayview
Auckland
0629
10 May 2011 - 04 Nov 2014
Location
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