General information
Mega Design Limited
Type: NZ Limited Company (Ltd)9429037653767
New Zealand Business Number
947066
Company Number
Registered
Company Status
Mega Design Limited (issued a business number of 9429037653767) was registered on 19 Mar 1999. 2 addresses are currently in use by the company: 9 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Galatos Street, Auckland Central, Auckland had been their registered address, until 02 Jul 2013. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Macindoe, Susan Dee (an individual) located at Westmere, Auckland postcode 1022. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Service & physical | 25 Aug 2011 |
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Registered | 02 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Dee Macindoe
Westmere, Auckland, 1022
Address used since 03 Jun 2016 |
Director | 19 Mar 1999 - current |
|
Charles Kenneth Grierson Macindoe
Takapuna, Auckland,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 18 Jun 2004 |
|
Eden James Thomson
Remuera, Auckland,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 05 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Registered | 25 Aug 2011 - 02 Jul 2013 |
| Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 13 Jul 2001 - 25 Aug 2011 |
| Level 5, Elders House, 60 Khyber Pass Rd, Auckland | Registered & physical | 13 Jul 2001 - 13 Jul 2001 |
| 45 Nelson Street, Auckland | Registered | 12 Apr 2000 - 13 Jul 2001 |
| 45 Nelson Street, Auckland | Registered | 30 Jun 1999 - 12 Apr 2000 |
| 45 Nelson Street, Auckland | Physical | 30 Jun 1999 - 13 Jul 2001 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Susan Dee Individual |
Westmere Auckland 1022 |
19 Mar 1999 - current |
Location
Companies nearby
 |
Oxygen Central NZ Limited 9 Galatos Street |
|
Vadr Media Limited 9 Galatos Street |
|
Maurice & Wall Limited 9-11 Galatos Street |
|
Fabric Merchants Limited 9 Galatos Street |
|
Cornwall Road Limited 9 Galatos Street |
|
Expanding Horizons Consultancy & Coaching Limited 9 Galatos Street |