General information

Megona Limited

Type: NZ Limited Company (Ltd)
9429032399073
New Zealand Business Number
2208832
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Megona Limited (issued a business number of 9429032399073) was incorporated on 03 Mar 2009. 5 addresess are in use by the company: 1 Captain Scott Road, Glen Eden, Waitakere, 0602 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mitchell, Tanya Helen (a director) located at Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Henley-Smith, Leslie Mark (an individual) - located at Glen Eden, Waitakere. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Megona Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
1 Captain Scott Road, Glen Eden, Waitakere, 0602 Registered & physical & service 03 Mar 2009
1 Captain Scott Road, Glen Eden, Waitakere, 0602 Postal & office & delivery 04 Feb 2020
Contact info
642 74764 400
Phone (Phone)
mark@henleysmithlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leslie Mark Henley-smith
Glen Eden, Waitakere, 0602
Address used since 25 Mar 2010
Director 03 Mar 2009 - current
Tanya Helen Mitchell
Waipu, 0582
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Addresses
Principal place of activity
1 Captain Scott Road , Glen Eden , Waitakere , 0602
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Tanya Helen
Director
Waipu
0582
01 Sep 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henley-smith, Leslie Mark
Individual
Glen Eden
Waitakere
0641
03 Mar 2009 - current
Location
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