General information

Magens Holdings Limited

Type: NZ Limited Company (Ltd)
9429037517007
New Zealand Business Number
972550
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Groot-magens, Silke Hermine Catharina
Individual
Tikipunga
Whangarei
0112
09 Aug 1999 - current
Location
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