Mega Save Holdings Limited
Type: NZ Limited Company (Ltd)Mega Save Holdings Limited (issued a New Zealand Business Number of 9429038236709) was started on 07 Oct 1996. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 23 Sep 2021. Mega Save Holdings Limited used other names, namely: Mega Save Limited from 27 Apr 1998 to 20 Jul 2010, Sharp Electremec Limited (07 Oct 1996 to 27 Apr 1998). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Arumugam Ishwaran, Gnanananthy Ishwaran and Appathurai Jegaratnam Kailainathan (an other) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Arumugam Ishwaran
Epsom, Auckland, 1023
Address used since 01 Jun 2017 |
Director | 07 Oct 1996 - current |
|
Velayutham Visveswararajah
Henderson, Waitakere, 0610
Address used since 12 Feb 2010 |
Director | 28 May 1998 - 04 Jun 2010 |
|
Remegio Mario Borello
Athol Holme, Gaborone, Botswana,
Address used since 07 Oct 1996 |
Director | 07 Oct 1996 - 09 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 24 Feb 2020 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 04 Mar 2016 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 04 Mar 2016 - 24 Feb 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 20 Feb 2012 - 04 Mar 2016 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Physical & registered | 06 May 2008 - 20 Feb 2012 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City | Registered & physical | 17 Mar 2008 - 06 May 2008 |
| Unit D, 129 Onewa Road, Northcote, Auckland | Registered & physical | 05 Aug 2005 - 17 Mar 2008 |
| 4-10 Kilham Avenue, Northcote, Auckland | Physical & registered | 03 Mar 2002 - 05 Aug 2005 |
| 93 Exmouth Road, Northcote, Auckland | Physical | 05 Mar 2001 - 03 Mar 2002 |
| Raj Nair & Associates, Level 1, Suite 5, 9-15 Davis Crescent, Newmarket Auckland | Registered | 05 Mar 2001 - 03 Mar 2002 |
| Raj Nair & Associates, Level 1, Suite 5, 9-15 Davis Crescent, Newmarket Auckland | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Level 1, Suite 5, 9-15 Davis Crescent, Newmarket, Auckland | Registered | 11 Apr 2000 - 05 Mar 2001 |
| Level 1, Suite 5, 9-15 Davis Crescent, Newmarket, Auckland | Registered | 07 Oct 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arumugam Ishwaran, Gnanananthy Ishwaran And Appathurai Jegaratnam Kailainathan Other (Other) |
Epsom Auckland 1023 |
27 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishwaran, Arumugam Individual |
Mt Roskill Auckland |
07 Oct 1996 - 27 Aug 2010 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |