General information

Dave N Megs Limited

Type: NZ Limited Company (Ltd)
9429035154402
New Zealand Business Number
1561768
Company Number
Registered
Company Status

Dave N Megs Limited (issued a New Zealand Business Number of 9429035154402) was launched on 26 Oct 2004. 6 addresess are currently in use by the company: 331A West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: physical, service). 9 Shadwell Place, Glen Innes, Auckland had been their physical address, up until 23 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Blakeney, David Colin (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Shaw, Megan Patricia (an individual) - located at Wai O Taiki Bay, Auckland. Our data was last updated on 10 Mar 2024.

Current address Type Used since
9 Shadwell Place, Glen Innes, Auckland Other (Address For Share Register) 28 Nov 2006
331a West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 Postal & office & delivery 15 May 2019
331a West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 Physical & service & registered 23 May 2019
Contact info
64 21 477754
Phone (Phone)
Megans@aubgroup.co.nz
Email
dbms@davenmegs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Colin Blakeney
Wai O Taiki Bay, Auckland, 1072
Address used since 15 May 2019
Glen Innes, Auckland, 1072
Address used since 28 Nov 2006
Director 26 Oct 2004 - current
Megan Patricia Shaw
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2020
Glen Innes, Auckland, 1072
Address used since 28 Nov 2006
Wai O Taiki Bay, Auckland, 1072
Address used since 15 May 2019
Director 26 Oct 2004 - current
Addresses
Principal place of activity
331a West Tamaki Road , Wai O Taiki Bay , Auckland , 1072
Previous address Type Period
9 Shadwell Place, Glen Innes, Auckland Physical & registered 05 Dec 2006 - 23 May 2019
1/58 Fir Street, Waterview, Auckland Physical & registered 26 Oct 2004 - 05 Dec 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blakeney, David Colin
Individual
Wai O Taiki Bay
Auckland
1072
26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Megan Patricia
Individual
Wai O Taiki Bay
Auckland
1072
26 Oct 2004 - current
Location
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