General information

Magna Meat Brokers (nz) Limited

Type: NZ Limited Company (Ltd)

9429039535061

New Zealand Business Number

366937

Company Number

Registered

Company Status

Magna Meat Brokers (Nz) Limited (issued a business number of 9429039535061) was launched on 18 Nov 1987. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland (type: physical, service). The Offices Of Messrs Macalister, Mazengarb 2Nd Floor Ecom House, 75 Queen Street, Auckland 1 had been their registered address, up until 30 Jul 2004. Magna Meat Brokers (Nz) Limited used other aliases, namely: Just Foods (Nz) Limited from 13 Jun 1997 to 17 Aug 2005, Kyuban Holdings Limited (18 Nov 1987 to 13 Jun 1997). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gpt Trustee Limited (an entity) located at Grafton, Auckland, Null postcode 1010. The Businesscheck database was updated on 19 Apr 2024.

Current address	Type	Used since
Level 4, 52 Symonds Street, Auckland	Physical & service & registered	30 Jul 2004

Name	From	To
Magna Meat Brokers (nz) Limited	unknown	unknown
Just Foods (nz) Limited	13 Jun 1997	17 Aug 2005
Kyuban Holdings Limited	18 Nov 1987	13 Jun 1997

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Sanjay Kumar Mount Roskill, Auckland, 1041 Address used since 24 Jul 2015 Blockhouse Bay, Auckland, 0600 Address used since 26 Feb 2018	Director	21 Jul 2005 - current
Mukesh Kumar Parshottam Lynfield, Auckland, 1042 Address used since 24 Jul 2015	Director	21 Jul 2005 - 31 May 2022
Kalpana Arvind Bhai Patel Lynfield, Auckland, Address used since 24 Sep 1991	Director	24 Sep 1991 - 21 Jul 2005
Arvind Kant Patel Blockhouse Bay, Address used since 24 Sep 1991	Director	24 Sep 1991 - 10 Jun 1997

Addresses

Previous address	Type	Period
The Offices Of Messrs Macalister, Mazengarb 2nd Floor Ecom House, 75 Queen Street, Auckland 1	Registered	04 Aug 1993 - 30 Jul 2004
Oswin Griffiths Dfk, Level 4, Colombus House, 52 Symonds St, Auckland	Physical	20 Feb 1992 - 30 Jul 2004
-	Physical	20 Feb 1992 - 20 Feb 1992

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

31 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Gpt Trustee Limited Shareholder NZBN: 9429031136587 Entity (NZ Limited Company)	Grafton Auckland Null 1010	05 Aug 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Patel, Navin Chandra Individual	Lynfield	18 Nov 1987 - 26 Feb 2021
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity		18 Nov 1987 - 05 Aug 2011
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity		18 Nov 1987 - 05 Aug 2011

Location

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