General information
Mega Fortris New Zealand Limited
Type: NZ Limited Company (Ltd)9429039840813
New Zealand Business Number
274140
Company Number
Registered
Company Status
Mega Fortris New Zealand Limited (issued a business number of 9429039840813) was incorporated on 10 Jun 1985. 2 addresses are in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, registered). C/O John Packham Chartered Accountants, 739 Chapel Road, Dannemora, Manukau 2016 had been their physical address, until 25 Oct 2013. Mega Fortris New Zealand Limited used other names, namely: Mega Fortris Limited from 01 May 2018 to 01 May 2018, Security Seals Limited (02 Jul 1991 to 01 May 2018) and Security Seals and Equipment Limited (18 Aug 1986 - 02 Jul 1991). 13333 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (75% of shares), namely:
Mega Fortris Berhad (an other) located at Kota Kemuning, Seksyen 31, Selangor postcode 40460. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (3333 shares); it includes
Moore, Glen Lindsay (a director) - located at Howick, Auckland. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Physical & registered & service | 25 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Lindsay Moore
Howick, Auckland, 2014
Address used since 09 Feb 2024
Rd 3, Pukekohe, 2678
Address used since 22 Jan 2021
East Tamaki, Auckland, 2013
Address used since 13 Aug 2014
East Tamaki, Auckland, 2013
Address used since 15 Oct 2019 |
Director | 24 May 2002 - current |
|
Meng Kee Ng
Selangor D.e,
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Meng Poh Ng
40150 Shah Alam, Selangor D.e.,
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Anthony Jon Drysdale Wright
Mt Albert, Taupo,
Address used since 10 Oct 2006 |
Director | 13 May 2005 - 22 Mar 2007 |
|
Ann Jolly
Elanoa Heights Sydney, New South Wales, Australia,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 20 May 2005 |
|
Christopher John Mills
Neutral Bay, N.s.w. 2089, Australia,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 20 May 2005 |
|
Kevin Partidge
Warriewood, New South Wales 2102, Australia,
Address used since 01 Oct 2004 |
Director | 17 Apr 2002 - 20 May 2005 |
|
Alan Robert Jolly
Elanora Heights Sydney, New South Wales, Australia,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 17 Apr 2002 |
|
Gillian Anne Dixon
Mt Eden, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 19 Feb 1999 |
|
Sandra Mary Hayes
West Harbour, Auckland,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 01 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o John Packham Chartered Accountants, 739 Chapel Road, Dannemora, Manukau 2016 | Physical & registered | 20 Oct 2009 - 25 Oct 2013 |
| 11 Keenagh Rise, Dannemora, Manukau City | Physical & registered | 01 Oct 2009 - 20 Oct 2009 |
| 77 Titiraupenga Street, Taupo | Physical & registered | 03 Apr 2009 - 01 Oct 2009 |
| C/-dpa Limited, 100 Horomatangi Street, Taupo | Registered & physical | 20 Jun 2006 - 03 Apr 2009 |
| A3 14-22 Triton Drive, Albany, Auckland | Physical & registered | 21 Oct 2005 - 20 Jun 2006 |
| Level 1, 303 Parnell Road, Parnell, Auckland | Registered | 05 Dec 2003 - 21 Oct 2005 |
| Level 1, 303 Parnell Road, Parnell, Auckland | Physical | 17 Aug 2001 - 21 Oct 2005 |
| 43a Linwood Avenue, Mt Albert, Auckland 3 | Registered | 17 Aug 2001 - 05 Dec 2003 |
| 43a Linwood Avenue, Mt Albert | Physical | 17 Aug 2001 - 17 Aug 2001 |
Financial Data
Financial info
13333
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mega Fortris Berhad Other (Other) |
Kota Kemuning, Seksyen 31 Selangor 40460 |
05 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Glen Lindsay Director |
Howick Auckland 2014 |
30 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mega Fortris Global Pte Limited Company Number: 201832490M Other |
17-00 Income At Raffles Singapore 049318 |
24 Dec 2018 - 05 Jul 2023 |
|
Gm65 Trustees Limited Shareholder NZBN: 9429030915305 Company Number: 3598511 Entity |
Dannemora Auckland Null 2016 |
07 Sep 2012 - 24 Dec 2018 |
|
Houghton, Ian Bradley Individual |
Christchurch |
30 Jun 2010 - 07 Sep 2012 |
|
Ng, Meng Kee Individual |
Kota Kemuning, Seksyen 31 40460 Shah Alam, Selangor |
24 Dec 2018 - 24 Dec 2018 |
|
Ng, Meng Poh Individual |
31/47 Kota Kemuning, Seksyen 31 40460 Shah Alam, Selangor 40460 |
24 Dec 2018 - 24 Dec 2018 |
|
Moore, Glen Lindsay Individual |
Sandringham Auckland |
10 Jun 1985 - 27 Jun 2010 |
|
Harcor Security Seals Pty Limited Other |
10 Jun 1985 - 01 Oct 2004 | |
|
Gm65 Trustees Limited Shareholder NZBN: 9429030915305 Company Number: 3598511 Entity |
Dannemora Auckland Null 2016 |
07 Sep 2012 - 24 Dec 2018 |
|
Houghton, Ian Bradley Individual |
Sandringham Auckland |
10 Jun 1985 - 01 Oct 2004 |
|
Null - Harcor Security Seals Pty Limited Other |
10 Jun 1985 - 01 Oct 2004 | |
|
Jolly, Ann Individual |
Elanoa Heights Sydney New South Wales, Australia |
10 Jun 1985 - 01 Oct 2004 |
Location
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