General information

Megason Company (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038996368
New Zealand Business Number
544455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
60041830
GST Number
E310937 - Irrigation System Construction
Industry classification codes with description

Megason Company (New Zealand) Limited (issued a business number of 9429038996368) was registered on 13 Apr 1992. 5 addresess are in use by the company: 4 Huia Grove, Wallaceville, Upper-Hutt, 5018 (type: office, postal). 4 Huia Grove, Wallaceville, Upper Hutt had been their physical address, up until 06 May 2008. 180 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 179 shares (99.44% of shares), namely:
Givon, Matti (an individual) located at Upper Hutt. As far as the second group is concerned, a total of 1 shareholder holds 0.56% of all shares (exactly 1 share); it includes
Givon, Elizabeth Ann (an individual) - located at Upper Hutt. "Irrigation system construction" (ANZSIC E310937) is the classification the Australian Bureau of Statistics issued to Megason Company (New Zealand) Limited. The Businesscheck data was updated on 10 Feb 2024.

Current address Type Used since
4 Huia Grove, Wallaceville, Upper-hutt, 5018 Office unknown
4 Huia Grove, Wallaceville, Upper-hutt, 5018 Registered & physical & service 06 May 2008
4 Huia Grove, Wallaceville, Upper-hutt, 5018 Delivery 08 May 2020
4 Huia Grove, Wallaceville, Upper-hutt, 5018 Postal 12 May 2022
Contact info
64 4 274470132
Phone (mobile)
64 4 5289522
Phone (home office)
megason@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
megason@xtra.co.nz
Email
www.megason.co.nz
Website
Directors
Name and Address Role Period
Matti Givon
Elderslea, Upper Hutt, 5018
Address used since 15 Apr 2010
Director 13 Apr 1992 - current
Elizabeth Givon
Elderslea, Upper Hutt, 5018
Address used since 15 Apr 2010
Director 24 Sep 1992 - current
Shim Marom
Karori, Wellington,
Address used since 06 Apr 1992
Director 06 Apr 1992 - 24 Sep 1992
Nitza Marom
Karori, Wellington,
Address used since 06 Apr 1992
Director 06 Apr 1992 - 24 Sep 1992
Addresses
Other active addresses
Type Used since
Principal place of activity
4 Huia Grove , Wallaceville , Upper-hutt , 5018
Previous address Type Period
4 Huia Grove, Wallaceville, Upper Hutt Physical 01 Jul 1997 - 06 May 2008
Flat 2, 1173 Fergusson Drive, Upper Hutt Registered 26 Jun 1997 - 26 Jun 1997
4 Huia Grove, Wallaceville, Upper Hutt Registered 26 Jun 1997 - 06 May 2008
Financial Data
Financial info
180
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 179
Shareholder Name Address Period
Givon, Matti
Individual
Upper Hutt
13 Apr 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Givon, Elizabeth Ann
Individual
Upper Hutt
13 Apr 1992 - current
Location
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