General information

Magma Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037430405
New Zealand Business Number
1002585
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description

Magma Enterprises Limited (issued an NZBN of 9429037430405) was started on 23 Nov 1999. 3 addresses are in use by the company: 503 Wright Road, Rd 5, Matakana, 0985 (type: registered, physical). 11 Bennett Street, Warkworth, Warkworth had been their registered address, up until 06 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 330 shares (33 per cent of shares), namely:
Johnson, Victoria Lee (an individual) located at Rd 5, Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (670 shares); it includes
Johnson, Simon Anthony (an individual) - located at Rd 5, Matakana. "Engineering research activities" (business classification M691010) is the classification the Australian Bureau of Statistics issued Magma Enterprises Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
11 Bennett Street, Warkworth, Warkworth, 0910 Other (Address For Share Register) 23 May 2016
503 Wright Road, Rd 5, Matakana, 0985 Registered & physical & service 06 Mar 2019
Contact info
64 21624 248
Phone (Phone)
simonmagma@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Anthony Johnson
Rd 5, Matakana, 0985
Address used since 26 Feb 2019
Warkworth, Auckland, 0910
Address used since 12 Feb 2007
Director 23 Nov 1999 - current
Johanna Claire Davidson
Royal Oak, Auckland,
Address used since 23 Nov 1999
Director 23 Nov 1999 - 27 Jun 2001
Addresses
Principal place of activity
503 Wright Road , Rd 5 , Matakana , 0985
Previous address Type Period
11 Bennett Street, Warkworth, Warkworth, 0910 Registered & physical 31 May 2016 - 06 Mar 2019
191 Lonely Track Road, Albany Heights, Auckland, 0632 Physical & registered 23 Jun 2015 - 31 May 2016
Unit G, 11 Piermark Drive, Albany, Auckland, 0632 Registered & physical 25 Oct 2013 - 23 Jun 2015
22 Waitoki Road, Waitoki, Auckland Physical & registered 17 Feb 2006 - 25 Oct 2013
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 13 Feb 2003 - 17 Feb 2006
2 Crummer Road, Ponsonby, Auckland Physical & registered 11 Jun 2002 - 13 Feb 2003
96 Ireland Road, Panmure, Auckland Physical 03 May 2001 - 11 Jun 2002
38 Edmonton Avenue, Onehunga Physical 03 May 2001 - 03 May 2001
38 Edmonton Avenue, Onehunga Registered 07 Dec 2000 - 11 Jun 2002
38 Edmonton Avenue, Onehunga Registered 12 Apr 2000 - 07 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Johnson, Victoria Lee
Individual
Rd 5
Matakana
0985
25 Feb 2023 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Johnson, Simon Anthony
Individual
Rd 5
Matakana
0985
23 Nov 1999 - current
Location
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