businesscheck.co.nz / a-z index / m / ma / mag / magn
General information

Magna Systems & Engineering (nz) Limited

Type: NZ Limited Company (Ltd)
9429039862082
New Zealand Business Number
267517
Company Number
Registered
Company Status

Magna Systems & Engineering (Nz) Limited (issued an NZ business number of 9429039862082) was incorporated on 12 Apr 1985. 4 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 10 Mar 2017. Magna Systems & Engineering (Nz) Limited used other aliases, namely: Magna-Techtronics (N.z.) Limited from 26 Jun 1985 to 18 May 2004, Abadanna Que Company Limited (12 Apr 1985 to 26 Jun 1985). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Silklore Pty Limited (an other) located at Chatswood Nsw 2067, Australia. Our data was last updated on 09 Apr 2024.

Current address Type Used since
Level 8, 120 Albert Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jul 2015
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 10 Mar 2017
Last updated:
Directors
Name and Address Role Period
Robert Clemesha
Mosman, Sydney, Nsw, 2088
Address used since 03 Jul 2018
Chatswood, Sydney, Nsw, 2067
Address used since 01 Jan 1970
Forestville, Nsw, 2087
Address used since 21 Jul 2015
Chatswood, Sydney, Nsw, 2067
Address used since 01 Jan 1970
Director 21 Oct 1991 - current
Matthew Robert Clemesha
Forestville, Sydney, Nsw, 2087
Address used since 03 Jul 2018
Mosman, Sydney, Nsw, 2088
Address used since 21 Jul 2015
Director 07 Jul 2012 - current
Richard George Green
Takapuna, Auckland, 0622
Address used since 21 Oct 1991
Director 21 Oct 1991 - 17 May 2012
Juliana Carmel Clemesha
Mosman, Sydney, Nsw 2088, Australia,
Address used since 01 Jul 2005
Director 08 Mar 1991 - 30 Apr 2012
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 10 Mar 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 27 Jul 2012 - 16 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 20 Jul 2010 - 27 Jul 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 20 Jul 2010 - 16 Jul 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 29 Jul 2003 - 20 Jul 2010
Leve 5, 50 Anzac Ave, Auckland Registered 30 Jul 1998 - 29 Jul 2003
At The Registered Office Physical 01 Jul 1997 - 01 Jul 1997
Leve 5, 50 Anzac Ave, Auckland Physical 01 Jul 1997 - 29 Jul 2003
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Silklore Pty Limited
Other (Other) 		Chatswood Nsw 2067
Australia
 12 Apr 1985 - current

Historic shareholders

Shareholder Name Address Period
Green, Richard George
Individual 		Takapuna
Auckland
 12 Apr 1985 - 10 Jul 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Silklore Pty. Limited
Type Company
Ultimate Holding Company Number 4004997
Country of origin AU
Address 2/28 Smith Street
Chatswood
Sydney, Nsw 2067
Location
Companies nearby
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4