General information

Mgge Investments Limited

Type: NZ Limited Company (Ltd)
9429038882098
New Zealand Business Number
578476
Company Number
Registered
Company Status

Mgge Investments Limited (NZBN 9429038882098) was registered on 29 Mar 1993. 8 addresess are in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). Lindale, Main Road North, Paraparaumu had been their physical address, until 29 Jul 2016. Mgge Investments Limited used other aliases, namely: Tennant Print Media Limited from 16 Mar 2000 to 02 Aug 2004, Tennant Print & Design Limited (29 Mar 1993 to 16 Mar 2000). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9000 shares (90 per cent of shares), namely:
Bmc Trustee Company (No.29) Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032,
Hakkens, Marcellinus Godefridus (an individual) located at Otaihanga, Paraparaumu postcode 5036,
Hakkens, Elizabeth Gloria (an individual) located at Otaihanga, Paraparaumu postcode 5036. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Hakkens, Gloria Elizabeth (an individual) - located at Otaihanga, Paraparaumu. The 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Hakkens, Marcellinus Godefridus, located at Otaihanga, Paraparaumu (an individual). Businesscheck's database was updated on 30 Apr 2024.

Current address Type Used since
Graham Wright & Associates Ltd, Lindale, Main Road North, Paraparaumu Other (Address For Share Register) & shareregister (Address For Share Register) 29 Oct 2008
Graham Wright & Associates, Lindale, Main Road North, Paraparaumu Other (Address for Records) & records (Address for Records) 29 Oct 2008
169 Rimu Road, Paraparaumu, 5032 Physical & registered & service 29 Jul 2016
169 Rimu Road, Paraparaumu, 5032 Registered & service 11 Jul 2023
Directors
Name and Address Role Period
Marcellinus Godefridus Hakkens
Otaihanga, Paraparaumu, 5036
Address used since 13 Jun 2016
Director 29 Mar 1993 - current
Gloria Elizabeth Hakkens
Otaihanga, Paraparaumu, 5036
Address used since 13 Jun 2016
Director 29 Mar 1993 - current
Addresses
Other active addresses
Type Used since
169 Rimu Road, Paraparaumu, 5032 Registered & service 11 Jul 2023
Previous address Type Period
Lindale, Main Road North, Paraparaumu Physical & registered 05 Nov 2008 - 29 Jul 2016
C/- A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae Registered 31 Jul 2003 - 05 Nov 2008
C/- A J Coull & Co, 1st Floor, 11 Mahara Place, Waikanae Physical 31 Jul 2003 - 05 Nov 2008
39-45 Haining Street, Wellington Registered & physical 21 Oct 2002 - 31 Jul 2003
112 Rimu Road, Paraparaumu Physical 04 Oct 1999 - 21 Oct 2002
Kennedy Maher & Co, 10 Seaveiw Road, Paraparaumu Beach Registered 04 Oct 1999 - 21 Oct 2002
Kennedy Maher & Co, 10 Seaveiw Road, Paraparaumu Beach Physical 04 Oct 1999 - 04 Oct 1999
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Bmc Trustee Company (no.29) Limited
Shareholder NZBN: 9429042344643
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
24 Oct 2019 - current
Hakkens, Marcellinus Godefridus
Individual
Otaihanga
Paraparaumu
5036
29 Oct 2008 - current
Hakkens, Elizabeth Gloria
Individual
Otaihanga
Paraparaumu
5036
29 Oct 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hakkens, Gloria Elizabeth
Individual
Otaihanga
Paraparaumu
5036
29 Mar 1993 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hakkens, Marcellinus Godefridus
Individual
Otaihanga
Paraparaumu
5036
29 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity
Paraparaumu
5254
29 Oct 2008 - 24 Oct 2019
L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity
Paraparaumu
5254
29 Oct 2008 - 24 Oct 2019
Location
Companies nearby