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General information

Magnagen NZ Limited

Type: NZ Limited Company (Ltd)
9429030403659
New Zealand Business Number
4174678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
4174678
GST Number

Magnagen Nz Limited (issued an NZ business identifier of 9429030403659) was started on 24 Dec 2012. 5 addresess are currently in use by the company: Po Box 99421, Newmarket, Auckland, 1149 (type: postal, office). 13 Kaimahi Road, Wairau Valley, Auckland had been their registered address, until 29 Sep 2017. 1000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares). In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Somerville, Gregg Robert (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Church, Raymond Marc (an individual). Businesscheck's database was last updated on 02 May 2024.

Current address Type Used since
1 Allender Drive, Torbay, Auckland, 0630 Physical & registered & service 29 Sep 2017
Po Box 99421, Newmarket, Auckland, 1149 Postal 13 Oct 2019
1 Allender Drive, Torbay, Auckland, 0630 Office & delivery 13 Oct 2019
Last updated:
Contact info
64 09 4445550
Phone (Phone)
carsms@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Walter Steward
Torbay, Auckland, 0630
Address used since 21 Sep 2017
Wairau Valley, Auckland, 0627
Address used since 24 Dec 2012
Director 24 Dec 2012 - current
Kenneth James Alchin
Birkenhead, Auckland, 0626
Address used since 21 Sep 2017
Auckland, 0626
Address used since 01 Jan 1970
Director 24 Dec 2012 - current
Addresses
Principal place of activity
1 Allender Drive , Torbay , Auckland , 0630
Previous address Type Period
13 Kaimahi Road, Wairau Valley, Auckland, 0627 Registered & physical 24 Dec 2012 - 29 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Raddan, Mark
Individual 		15 Dec 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Somerville, Gregg Robert
Individual 		Mount Eden
Auckland
1024 		15 Dec 2022 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Church, Raymond Marc
Individual 		15 Dec 2022 - current
Shares Allocation #4 Number of Shares: 344
Shareholder Name Address Period
Steward, John Walter
Director 		Torbay
Auckland
0630 		24 Dec 2012 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Blumhardt, David Martin
Individual 		Windsor Park
Auckland
0630 		22 Apr 2022 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Paunovic, Eddie Anthony
Individual 		Herne Bay
Auckland
1011 		08 Dec 2017 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Miller, Andrew William
Individual 		Red Hill,
Papakura, New Zealand
2110 		08 Dec 2017 - current
Shares Allocation #8 Number of Shares: 450
Shareholder Name Address Period
Alchin, Kenneth James
Director 		Birkenhead
Auckland
0626 		24 Dec 2012 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Danford, Joel Keegan
Individual 		Birkenhead
Auckland
0626 		08 Dec 2017 - current
Location
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