General information
Magritek Limited
Type: NZ Limited Company (Ltd)9429035083498
New Zealand Business Number
1576281
Company Number
Registered
Company Status
89579732
GST Number
Magritek Limited (NZBN 9429035083498) was registered on 30 Nov 2004. 3 addresses are currently in use by the company: First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 (type: physical, service). Unit 3,6 Hurring Place, Newlands, Wellington had been their registered address, up to 16 Dec 2019. 1058333 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1058333 shares (100% of shares), namely:
Magritek Holdings Limited (an entity) located at Ngauranga, Wellington postcode 6035. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3,6 Hurring Place, Newlands, Wellington, 6037 | Office | 06 May 2019 |
| First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 | Physical & service & registered | 16 Dec 2019 |
Contact info
www.magritek.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Bernhard B. | Director | 01 Aug 2012 - current |
| Federico C. | Director | 01 Aug 2012 - current |
|
Stephen Arthur Maloy
Pymble, Nsw, 2073
Address used since 04 May 2022
Wing Tai Road, Chai Wan,
Address used since 14 Oct 2013
Wing Tai Road, Chai Wan,
Address used since 03 Jun 2020 |
Director | 14 Oct 2013 - current |
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Ian Samuel Knowles
Plimmerton, Porirua, 5026
Address used since 01 Feb 2014 |
Director | 06 Oct 2011 - 30 Jun 2021 |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 02 Jul 2019 |
|
Marcelo Araujo Mosci
Fortlauderdale, Florida, 33308
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 31 Mar 2019 |
|
Peter Charles Allport
Avalon, Lower Hutt, 5011
Address used since 18 Feb 2015 |
Director | 01 Apr 2005 - 13 Dec 2016 |
|
Neil Clayton Quigley
Karori, Wellington, 6012
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 15 Dec 2014 |
|
Jeremy Andrew Good
W8 5jb, London, Uk,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 26 Jul 2012 |
|
Paul Terence Callaghan
Khandallah, Wellington, 6035
Address used since 26 Jun 2007 |
Director | 30 Nov 2004 - 24 Mar 2012 |
|
Kevin James Argyle
Rd 5, Palmerston North, 4475
Address used since 07 May 2009 |
Director | 01 Jul 2007 - 31 Dec 2011 |
|
John Gough Errington
Papanui, Christchurch, 8052
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 05 Apr 2011 |
|
Ian Stuart Mcintosh
R.d.1, Otaki,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2008 |
|
George Charles Mcirvine
Rd 8 Palmerston North,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 30 Jun 2007 |
|
Alexander Michael Doig
Plimmerton,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 30 Jun 2007 |
Addresses
Principal place of activity
| Unit 3,6 Hurring Place , Newlands , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3,6 Hurring Place, Newlands, Wellington, 6037 | Registered & physical | 17 Mar 2015 - 16 Dec 2019 |
| 32, Salamanca Road, Wellington | Registered & physical | 30 Nov 2004 - 17 Mar 2015 |
Financial Data
Financial info
1058333
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: 1058333
| Shareholder Name | Address | Period |
|---|---|---|
|
Magritek Holdings Limited Shareholder NZBN: 9429032474268 Entity (NZ Limited Company) |
Ngauranga Wellington 6035 |
26 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
30 Nov 2004 - 14 Apr 2008 | |
|
Iles, David Individual |
Rye Ny 10580, Usa |
14 Apr 2008 - 14 Apr 2008 |
|
Eccles, Craig Individual |
Stokes Valley Lower Hutt |
30 Nov 2004 - 14 Apr 2008 |
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 Entity |
30 Nov 2004 - 14 Apr 2008 | |
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 Entity |
30 Nov 2004 - 14 Apr 2008 | |
|
Null - Cryogenic Limited Other |
14 Apr 2008 - 14 Apr 2008 | |
|
Callaghan, Paul Terence Individual |
Khandallah Wellington |
30 Nov 2004 - 14 Apr 2008 |
|
Dykstra, Robin Individual |
Rd4 Palmerston North |
30 Nov 2004 - 14 Apr 2008 |
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 Entity |
30 Nov 2004 - 14 Apr 2008 | |
|
Hunter, Mark Individual |
Ngaio Wellington |
30 Nov 2004 - 14 Apr 2008 |
|
Cryogenic Limited Other |
14 Apr 2008 - 14 Apr 2008 | |
|
Coy, Andrew Individual |
Wellington |
20 Feb 2008 - 14 Apr 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
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