General information

Mega Fluid Solutions (2017) Limited

Type: NZ Limited Company (Ltd)
9429046283122
New Zealand Business Number
6374312
Company Number
Registered
Company Status
123561570
GST Number
C249910 - General Engineering
Industry classification codes with description

Mega Fluid Solutions (2017) Limited (NZBN 9429046283122) was registered on 09 Aug 2017. 2 addresses are currently in use by the company: 11 Pollock Drive, Chartwell, Hamilton, 3210 (type: registered, physical). 10 Rigg Place, Flagstaff, Hamilton had been their registered address, up to 18 Sep 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Krb Mardon Family Trust (an other) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mardon, Todd Ian (a director) - located at Flagstaff, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mardon, Michelle Rae, located at Flagstaff, Hamilton (a director). "General engineering" (ANZSIC C249910) is the category the ABS issued Mega Fluid Solutions (2017) Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
11 Pollock Drive, Chartwell, Hamilton, 3210 Registered & physical & service 18 Sep 2020
Contact info
Directors
Name and Address Role Period
Todd Ian Mardon
Chartwell, Hamilton, 3210
Address used since 21 Jul 2020
Flagstaff, Hamilton, 3210
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Michelle Rae Mardon
Chartwell, Hamilton, 3210
Address used since 21 Jul 2020
Flagstaff, Hamilton, 3210
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Addresses
Previous address Type Period
10 Rigg Place, Flagstaff, Hamilton, 3210 Registered & physical 09 Aug 2017 - 18 Sep 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Krb Mardon Family Trust
Other (Other)
Chartwell
Hamilton
3210
29 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mardon, Todd Ian
Director
Flagstaff
Hamilton
3210
09 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mardon, Michelle Rae
Director
Flagstaff
Hamilton
3210
09 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Astute Trustees Limited
Shareholder NZBN: 9429043405930
Company Number: 6148549
Entity
Claudelands
Hamilton
3214
13 Apr 2021 - 29 Nov 2023
Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Company Number: 6090232
Entity
09 Aug 2017 - 13 Apr 2021
Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Company Number: 6090232
Entity
Waihi
3610
09 Aug 2017 - 13 Apr 2021
Location
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