General information

Magma Jewellery Limited

Type: NZ Limited Company (Ltd)
9429036308880
New Zealand Business Number
1243263
Company Number
Registered
Company Status

Magma Jewellery Limited (issued an NZ business number of 9429036308880) was incorporated on 30 Sep 2002. 2 addresses are in use by the company: 2 Ophir Lane, Redcliffs, Christchurch, 8081 (type: registered, physical). 65 Santa Maria Avenue, Mount Pleasant, Christchurch had been their registered address, up until 25 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sullivan, Brent Robert (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sullivan, June Eileen (an individual) - located at Redcliffs, Christchurch. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
2 Ophir Lane, Redcliffs, Christchurch, 8081 Registered & physical & service 25 Aug 2022
Directors
Name and Address Role Period
June Eileen Sullivan
Redcliffs, Christchurch, 8081
Address used since 17 Aug 2022
Christchurch, 8081
Address used since 22 Oct 2015
Director 30 Sep 2002 - current
Brent Robert Sullivan
Redcliffs, Christchurch, 8081
Address used since 17 Aug 2022
Christchurch, 8081
Address used since 22 Oct 2015
Director 30 Sep 2002 - current
Addresses
Previous address Type Period
65 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 Registered & physical 16 Nov 2021 - 25 Aug 2022
Unit1/1008 Ferry Road, Christchurch, 8023 Physical & registered 28 Mar 2018 - 16 Nov 2021
Unit3/1004 Ferry Road, Christchurch Physical & registered 13 Mar 2009 - 28 Mar 2018
1/47 Mandeville Street, Riccarton, Christchurch Physical & registered 28 Mar 2008 - 13 Mar 2009
65 Santa Maria Avenue, Christchurch Physical & registered 30 Sep 2002 - 28 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sullivan, Brent Robert
Individual
Redcliffs
Christchurch
8081
30 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sullivan, June Eileen
Individual
Redcliffs
Christchurch
8081
30 Sep 2002 - current
Location
Companies nearby