General information

Megavision Limited

Type: NZ Limited Company (Ltd)
9429039490964
New Zealand Business Number
380359
Company Number
Registered
Company Status
049838190
GST Number
D292230 - Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification codes with description

Megavision Limited (NZBN 9429039490964) was launched on 08 Feb 1988. 2 addresses are currently in use by the company: 275 Waiohine Gorge Road, Rd 1, Carterton, 5791 (type: physical, registered). Suite 2B1, First Floor, Kingswood Chambers, 2 Princes Street, Upper Hutt, Wellington had been their physical address, up until 13 Sep 2013. Megavision Limited used more aliases, namely: Mega Film & Video Productions Limited. from 08 Feb 1988 to 14 May 1996. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2490 shares (24.9 per cent of shares), namely:
Moore, Leicester Fargher (an individual) located at Coopers Creek, Oxford, Canterbury. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Clark, David (an individual) - located at Blenheim. Moving on to the next group of shareholders, share allotment (3750 shares, 37.5%) belongs to 1 entity, namely:
Finlayson-Smith, Donna Marie, located at Carterton (an individual). "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (ANZSIC D292230) is the category the Australian Bureau of Statistics issued Megavision Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
275 Waiohine Gorge Road, Rd 1, Carterton, 5791 Physical & registered & service 13 Sep 2013
Contact info
64 21 2272522
Phone (Phone)
danna.polypalace@gmail.com
Email
www.polypalace.com
Website
Directors
Name and Address Role Period
Richard Leicester Moore
Rd 1, Carterton, 5791
Address used since 28 Oct 2009
Director 08 Feb 1988 - current
Danna M Finlayson-smith
Rd 1, Carterton, 5791
Address used since 28 Oct 2009
Director 09 Oct 1997 - current
Richard Leicester Moore
Palmerston North,
Address used since 16 Apr 1991
Director 16 Apr 1991 - 09 Oct 1997
Leicester Fargher Moore
Coopers Creeek, Oxford, Canterbury,
Address used since 16 Apr 1991
Director 16 Apr 1991 - 09 Oct 1997
Addresses
Previous address Type Period
Suite 2b1, First Floor, Kingswood Chambers, 2 Princes Street, Upper Hutt, Wellington Physical & registered 10 Oct 1998 - 13 Sep 2013
191 Jackson Street, Petone Registered 10 Oct 1998 - 10 Oct 1998
- Physical 10 Oct 1998 - 10 Oct 1998
222 Jackson Street, Petone Registered 06 Oct 1993 - 10 Oct 1998
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2490
Shareholder Name Address Period
Moore, Leicester Fargher
Individual
Coopers Creek
Oxford, Canterbury
08 Feb 1988 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Clark, David
Individual
Blenheim
08 Feb 1988 - current
Shares Allocation #3 Number of Shares: 3750
Shareholder Name Address Period
Finlayson-smith, Donna Marie
Individual
Carterton
08 Feb 1988 - current
Shares Allocation #4 Number of Shares: 3750
Shareholder Name Address Period
Moore, Richard Leicester
Individual
Carterton
08 Feb 1988 - current
Location
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