General information
Megaport (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429041896679
New Zealand Business Number
5774690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Megaport (New Zealand) Limited (issued an NZ business identifier of 9429041896679) was started on 17 Aug 2015. 3 addresses are currently in use by the company: Po Box 320, Shortland Street, Auckland, 1140 (type: postal, physical). Level 18, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 07 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Megaport Limited (an other) located at Fortitude Valley, Queensland postcode 4006. "Telecommunications services n.e.c." (business classification J580910) is the category the ABS issued to Megaport (New Zealand) Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 Nov 2019 |
| Po Box 320, Shortland Street, Auckland, 1140 | Postal | 01 Oct 2020 |
Contact info
61 40884 1185
Phone (Phone)
celia.pheasant@megaport.com
Email
emily.mccaffery@megaport.com
Email
ap.global@megaport.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.megaport.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Reid
Hamilton, Queensland, 4007
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Vincent John English
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Brisbane, Queensland, 4101
Address used since 16 Mar 2017
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Hawthorne, Queensland, 4171
Address used since 01 Oct 2018 |
Director | 16 Mar 2017 - 15 May 2023 |
|
Asheel Chandra Bharos
Blockhouse Bay, Auckland, 0600
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 04 Mar 2021 |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - 21 Sep 2020 |
|
Michael Denver Maddux
Purga, Queensland, 4306
Address used since 01 Jul 2016
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 17 Aug 2015 - 16 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Aug 2015 - 07 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Megaport Limited Other (Other) |
Fortitude Valley Queensland 4006 |
17 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 11 Oct 2020 |
| Name | Megaport Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 607301959 |
| Country of origin | AU |
| Address |
Level 4, 825 Ann Street Fortitude Valley Queensland 4006 |
Location
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