Magens Holdings Limited (issued an NZ business number of 9429037517007) was registered on 09 Aug 1999. 2 addresses are in use by the company: Level 1, 20 Herekino Street, Whangarei, 0140 (type: physical, service). 65 Whau Valley Road, Whangarei 0101 had been their physical address, up until 06 Nov 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Groot-Magens, Silke Hermine Catharina (an individual) located at Tikipunga, Whangarei postcode 0112. Businesscheck's database was updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 20 Herekino Street, Whangarei, 0140 | Physical & service & registered | 06 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Silke Hermine Catharina Groot-magens
Tikipunga, Whangarei, 0112
Address used since 16 Nov 2018
Whangarei, 0112
Address used since 29 Oct 2015 |
Director | 09 Aug 1999 - current |
Previous address | Type | Period |
---|---|---|
65 Whau Valley Road, Whangarei 0101 | Physical & registered | 03 Nov 2003 - 06 Nov 2015 |
Martin & Associates, Chartered Accountants, 57 Clyde Street, Whangarei | Registered | 03 Nov 2000 - 03 Nov 2003 |
Martin & Associates, Chartered Accountants, 57 Clyde Street, Whangarei | Registered | 12 Apr 2000 - 03 Nov 2000 |
Martin & Associates, Chartered Accountants, 57 Clyde Street, Whangarei | Physical | 09 Aug 1999 - 09 Aug 1999 |
Shand Martin Limited, Chartered Accountants, 57 Clyde Street, Whangarei | Physical | 09 Aug 1999 - 03 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Groot-magens, Silke Hermine Catharina Individual |
Tikipunga Whangarei 0112 |
09 Aug 1999 - current |
Dease Trustees Limited Level 2, 4 Vinery Lane |
|
Northern Care Limited Level 4, 35 Robert Street |
|
Te Kowhai Trustees Limited Level 4, 35 Robert Street |
|
Alliance Brands Limited Level 1, 20 Herekino Street |
|
Mostly Civil Limited Level 1, 5 Hunt Street |
|
Ion Investments NZ Limited Level 1, 20 Herekino Street |