General information

Megachoice Gifts And Variety Limited

Type: NZ Limited Company (Ltd)
9429033513423
New Zealand Business Number
1924189
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96983287
GST Number

Megachoice Gifts and Variety Limited (issued an NZ business identifier of 9429033513423) was registered on 28 Mar 2007. 6 addresess are in use by the company: 73 Halsey Drive, Lynfield, Auckland, 1042 (type: registered, physical). 13B Aintree Avenue, Mangere Airport Oaks, Auckland had been their physical address, up to 17 Aug 2020. Megachoice Gifts and Variety Limited used other aliases, namely: Priceless Discount Stores Limited from 28 Mar 2007 to 22 Apr 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Seatex Limited (an entity) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Patel, Vinod (an individual) - located at Lynfield, Auckland. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
73 Halsey Drive, Lynfield, Auckland, 1042 Postal & office & delivery & invoice 08 Aug 2020
73 Halsey Drive, Lynfield, Auckland, 1042 Registered & physical & service 17 Aug 2020
Contact info
64 27248 4380
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Chiman Lal
Lynfield, Auckland, 1042
Address used since 08 Aug 2020
New Windsor, Auckland, 0600
Address used since 05 May 2010
Director 28 Mar 2007 - current
Vinod Patel
New Windsor, Auckland, 0600
Address used since 29 Feb 2012
Director 28 Mar 2007 - 08 Aug 2020
Addresses
Principal place of activity
73 Halsey Drive , Lynfield , Auckland , 1042
Previous address Type Period
13b Aintree Avenue, Mangere Airport Oaks, Auckland, 2022 Physical 09 Jun 2017 - 17 Aug 2020
Shop 24, Sylvia Park Mall, Mount Wellington, 1644 Physical 15 Apr 2013 - 09 Jun 2017
75a Maioro Street, New Windsor, Auckland, 0600 Registered 08 Mar 2012 - 17 Aug 2020
75a Maioro Street, New Windsor, Auckland, 0600 Physical 08 Mar 2012 - 15 Apr 2013
99 Great South Road, Greenlane, Auckland Registered & physical 28 Mar 2007 - 08 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Seatex Limited
Shareholder NZBN: 9429038340062
Entity (NZ Limited Company)
New Windsor
Auckland
0600
17 Apr 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patel, Vinod
Individual
Lynfield
Auckland
1042
28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Lal, Chiman
Individual
Red Beach
North Shore, Auckland
28 Mar 2007 - 27 Jun 2010
Location
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