General information
Magritek Licensing Limited
Type: NZ Limited Company (Ltd)9429032376418
New Zealand Business Number
2213528
Company Number
Registered
Company Status
Magritek Licensing Limited (NZBN 9429032376418) was launched on 25 Feb 2009. 2 addresses are in use by the company: First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 (type: registered, physical). Unit 3, 6 Hurring Place,, Newlands, Wellington had been their physical address, up to 16 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Magritek Holdings Limited (an entity) located at Ngauranga, Wellington postcode 6035. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 | Registered & physical & service | 16 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Andrew Coy
Newtown, Wellington, 6021
Address used since 24 May 2017 |
Director | 24 May 2017 - 31 Dec 2023 |
|
Peter Charles Allport
Avalon, Lower Hutt, 5011
Address used since 12 Mar 2015 |
Director | 24 Mar 2012 - 24 May 2017 |
|
Paul Terence Callaghan
Khandallah, Wellington, 6035
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - 24 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 6 Hurring Place,, Newlands, Wellington, 6037 | Physical & registered | 20 Mar 2015 - 16 Dec 2019 |
| 32 Salamanca Road, Wellington | Physical & registered | 25 Feb 2009 - 20 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Magritek Holdings Limited Shareholder NZBN: 9429032474268 Entity (NZ Limited Company) |
Ngauranga Wellington 6035 |
25 Feb 2009 - current |
Ultimate Holding Company
| Name | Magritek Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2191716 |
| Country of origin | NZ |
| Address |
Unit 3, 6 Hurring Place Newlands Wellington 6037 |
Location
Companies nearby
 |
Confucius Of Tao New Zealand Association 39 Spenmoor Street |
|
Capital Gateway Motor Inn 2006 Limited 1 Newlands Road |
|
Dp & Cw Investments Limited 32 Spenmoor Street |
|
Krav Maga Wellington And Self Defence Training Limited 16 Cheltenham Terrace |
|
Nimanz Freight Limited 8 Spenmoor Street |
|
Blue House Productions Limited 56 Dominion Park Street |