General information
Magfix NZ Limited
Type: NZ Limited Company (Ltd)9429033228211
New Zealand Business Number
1968962
Company Number
Registered
Company Status
Magfix Nz Limited (New Zealand Business Number 9429033228211) was launched on 29 Aug 2007. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 150 Grantham Street, Hamilton Central, Hamilton had been their registered address, up until 05 Aug 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Grey, Tony Bryan (an individual) located at Rd4, Cambridge postcode 3496. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical & service | 05 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Bryan Grey
Rd4, Cambridge, 3496
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
John Arthur Yeates
72 Devonport Road, Tauranga, Tauranga, 3110
Address used since 13 May 2010 |
Director | 29 Aug 2007 - 01 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Dec 2018 - 05 Aug 2019 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 18 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 08 Oct 2012 - 18 Jul 2018 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Physical & registered | 26 Jun 2009 - 08 Oct 2012 |
| 39 Lake Street, Cambridge | Registered & physical | 29 Aug 2007 - 26 Jun 2009 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Tony Bryan Individual |
Rd4 Cambridge 3496 |
30 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Tony Brian Individual |
Rd4 Cambridge 3496 |
26 Jul 2019 - 30 Jul 2019 |
|
Yeates, John Arthur Individual |
Tauranga Tauranga 3110 |
29 Aug 2007 - 26 Jul 2019 |
Location
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