General information
Megane Holdings Limited
Type: NZ Limited Company (Ltd)9429032305272
New Zealand Business Number
2229445
Company Number
Registered
Company Status
Megane Holdings Limited (issued a business number of 9429032305272) was started on 22 Apr 2009. 2 addresses are currently in use by the company: 14 Mcleans Island Road, Harewood, Christchurch, 8051 (type: physical, service). Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch had been their physical address, until 14 Jul 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Paulsen, Christine Mary (an individual) located at Cashmere, Christchurch postcode 8022. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 05 Jul 2021 |
| 14 Mcleans Island Road, Harewood, Christchurch, 8051 | Physical & service | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Mary Paulsen
Cashmere, Christchurch, 8022
Address used since 01 Dec 2014 |
Director | 22 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Physical | 05 Jul 2021 - 14 Jul 2021 |
| 96 Shands Road, Hornby South, Christchurch, 8042 | Registered & physical | 08 Oct 2020 - 05 Jul 2021 |
| 128 Knowles Street, St Albans, Christchurch, 8052 | Registered & physical | 08 Jun 2012 - 08 Oct 2020 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 08 Jun 2012 |
| C/-polson Higgs, Level 6 Clarendon, Tower, Cnr Oxford Tce & Worcester, Boulevard, Christchurch 8011 | Registered & physical | 22 Apr 2009 - 06 Nov 2009 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Christine Mary Individual |
Cashmere Christchurch 8022 |
22 Apr 2009 - current |
Location
Companies nearby
 |
Wanaka Wedding & Event Hire Limited 128 Knowles Street |
|
Katie Mcewan Interiors Limited 128 Knowles Street |
|
Ruby Four Limited 115 Innes Road |
|
Kilray Plumbing & Gas Limited 115 Innes Road |
|
Gnaw Holdings Limited 113 Knowles Street |
|
Cold Form Steel Limited 111 Innes Road |