Magma Rock Limited
Type: NZ Limited Company (Ltd)Magma Rock Limited (issued a New Zealand Business Number of 9429035138822) was launched on 13 Oct 2004. 4 addresses are in use by the company: 3 Rathmullen Place, Pinehill, Auckland, 0632 (type: registered, service). Magma Rock Limited used more aliases, namely: Wealth Creators Auckland Limited from 13 Oct 2004 to 11 Apr 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
The Latin Dragon Trustee Company Limited (an entity) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Brown, Alan (an individual) - located at Pinehill, Auckland. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Egret Court, Unsworth Heights, Auckland, 0632 | Registered & physical & service | 13 Oct 2004 |
| 3 Rathmullen Place, Pinehill, Auckland, 0632 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Brown
Pinehill, Auckland, 0632
Address used since 04 Jul 2023
Unsworth Heights, Auckland, 0632
Address used since 24 Jul 2015 |
Director | 06 Jan 2010 - current |
|
Kathryn Louise Brown
Rd 1, Kaukapakapa, 0871
Address used since 01 Jul 2016 |
Director | 16 Feb 2015 - current |
|
Bei Zhang
Albany, Auckland,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 01 Feb 2010 |
|
Alan Brown
Auckland,
Address used since 13 Oct 2004 |
Director | 13 Oct 2004 - 28 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Latin Dragon Trustee Company Limited Shareholder NZBN: 9429031662505 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
12 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Alan Individual |
Pinehill Auckland 0632 |
13 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Bei Individual |
Albany |
29 Nov 2006 - 29 Nov 2006 |
 |
The Latin Dragon Trustee Company Limited 8 Egret Court |
|
Sunset Road Trustee Limited 8 Egret Court, Glenfield |
|
Sun Flower Trustees Limited 8 Egret Court, Glenfield |
|
Mint Advisors Trustees-brutus Trust Limited 8 Egret Court |
|
Mint Advisors Limited 8 Egret Court, Glenfield |
|
Mint Advisor Trustee - Berlyn Trust Limited 8 Egret Court |