General information
Mega Growth Group Limited
Type: NZ Limited Company (Ltd)9429036081158
New Zealand Business Number
1283948
Company Number
Registered
Company Status
Mega Growth Group Limited (issued a business number of 9429036081158) was started on 18 Mar 2003. 2 addresses are currently in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up to 12 Aug 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Crawford
Rd4, Hamilton, 3284
Address used since 06 Aug 2015 |
Director | 18 Mar 2003 - current |
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 04 Aug 2022
Remuera, Auckland, 1050
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 12 Aug 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Sep 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 05 Jul 2016 - 02 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 05 Jul 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 11 Oct 2004 - 20 May 2009 |
| C/- Deloitte Touche Tohmatsu, Nzmp House, London Street, Hamilton | Physical & registered | 18 Mar 2003 - 11 Oct 2004 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Hamilton |
18 Mar 2003 - 27 Jun 2016 |
Location
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