General information
Jwl Mega Limited
Type: NZ Limited Company (Ltd)9429032676464
New Zealand Business Number
2147005
Company Number
Registered
Company Status
Jwl Mega Limited (New Zealand Business Number 9429032676464) was incorporated on 26 Jun 2008. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up to 02 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Waddell, Dean Stuart (a director) located at Tauranga, Tauranga postcode 3110,
Jk Hamilton Trustee Services Limited (an entity) located at Harington Street, Tauranga. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 02 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Stuart Waddell
Tauranga, Tauranga, 3110
Address used since 20 Apr 2016 |
Director | 15 Aug 2008 - current |
|
John Keith Hamilton
Tauranga,
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 15 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 27 May 2014 - 02 Jun 2017 |
| C/o Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 23 Jun 2011 - 27 May 2014 |
| Staples Rodway, Cnr 1st Avenue/cameron Road, Tauranga | Physical & registered | 26 Jun 2008 - 23 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Dean Stuart Director |
Tauranga Tauranga 3110 |
11 Oct 2018 - current |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Harington Street Tauranga |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Tauranga 3110 |
26 Jun 2008 - 11 Oct 2018 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |