Magna Consultants Limited
Type: NZ Limited Company (Ltd)Magna Consultants Limited (NZBN 9429030916067) was started on 13 Oct 2011. 5 addresess are in use by the company: 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: postal, office). Magna Consultants Limited used other names, namely: Magna Property Services Limited from 27 Oct 2011 to 14 Jan 2013, Fbp Services Limited (12 Oct 2011 to 27 Oct 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Glenelg Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Just, Eberhard Werner (a director) - located at Rd 4, Albany. "Business administrative service" (business classification N729110) is the category the ABS issued Magna Consultants Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Oct 2011 |
| 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Postal & delivery | 04 Apr 2019 |
| 187 Hurstmere Road, Takapuna, Auckland, 0622 | Office | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Eberhard Werner Just
Rd 4, Albany, 0794
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - current |
|
Alexander Josef Henry Witten-hannah
Takapuna, North Shore City, 0622
Address used since 01 Jan 1970 |
Director | 13 Oct 2011 - 25 Feb 2019 |
|
Marcus Arthur Macdonald
Tindalls Beach, Auckland, 0930
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 29 Jan 2019 |
| 187 Hurstmere Road , Takapuna , Auckland , 0622 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenelg Trustee Company Limited Shareholder NZBN: 9429041784242 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Just, Eberhard Werner Director |
Rd 4 Albany 0794 |
13 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Individual |
Takapuna North Shore City 0622 |
13 Oct 2011 - 26 Feb 2019 |
 |
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|
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|
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|
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|
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|
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