General information
Mg Certifiers Limited
Type: NZ Limited Company (Ltd)9429031024693
New Zealand Business Number
3466433
Company Number
Registered
Company Status
107289649
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Mg Certifiers Limited (New Zealand Business Number 9429031024693) was started on 11 Jul 2011. 2 addresses are currently in use by the company: 2-20 Port Rd, Seaview, Lower Hutt, 5010 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Amn Limited (an other) located at L3, 2 Hazeldean Road, Addington, Christchurch postcode 8024. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Mg Certifiers Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-20 Port Rd, Seaview, Lower Hutt, 5010 | Physical & registered & service | 11 Jul 2011 |
Contact info
64 21 1106342
Phone (Phone)
accounts@masterglaziers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Andrew Lenart
Mount Victoria, Wellington, 6011
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Steve De La Haye
Raumati Beach, Paraparaumu, 5032
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - 07 Mar 2016 |
|
Brent Hayden
Eastbourne, Lower Hutt, 5013
Address used since 08 Feb 2014 |
Director | 11 Jul 2011 - 24 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amn Limited Other (Other) |
L3, 2 Hazeldean Road Addington, Christchurch 8024 |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amn Limited Shareholder NZBN: 9429034929261 Company Number: 1604618 Entity |
11 Jul 2011 - 12 May 2015 | |
|
Amn Limited Shareholder NZBN: 9429034929261 Company Number: 1604618 Entity |
11 Jul 2011 - 12 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amn Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1604618 |
| Country of origin | NZ |
| Address |
L3, 2 Hazeldon Road, Addington Christchurch 8024 |
Location
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