Magenta Incorporated Limited was registered on 02 Oct 2008 and issued an NZ business number of 9429032547870. The registered LTD company has been managed by 2 directors: Matthew John Salt - an active director whose contract started on 02 Oct 2008,
Olivia Sarah Strange - an inactive director whose contract started on 02 Oct 2008 and was terminated on 24 Mar 2009.
As stated in BizDb's database (last updated on 10 Apr 2024), the company uses 1 address: 91 Florence Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical).
Up until 13 Jul 2022, Magenta Incorporated Limited had been using 77 Seabury Avenue, Foxton Beach, Foxton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Strange, Olivia Sarah (an individual) located at Palmerston North, Palmerston North postcode 4414.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Salt, Matthew John - located at Palmerston North, Palmerston North.
Principal place of activity
77 Seabury Avenue, Foxton Beach, Foxton, 4815 New Zealand
Previous addresses
Address: 77 Seabury Avenue, Foxton Beach, Foxton, 4815 New Zealand
Physical & registered address used from 06 Jul 2020 to 13 Jul 2022
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Aug 2009 to 06 Jul 2020
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland
Registered address used from 02 Oct 2008 to 25 Aug 2009
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland
Physical address used from 02 Oct 2008 to 25 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Strange, Olivia Sarah |
Palmerston North Palmerston North 4414 New Zealand |
02 Oct 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Salt, Matthew John |
Palmerston North Palmerston North 4414 New Zealand |
02 Oct 2008 - |
Matthew John Salt - Director
Appointment date: 02 Oct 2008
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 05 Jul 2022
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 30 Jun 2011
Olivia Sarah Strange - Director (Inactive)
Appointment date: 02 Oct 2008
Termination date: 24 Mar 2009
Address: Birkdale, Auckland, New Zealand
Address used since 28 Oct 2008
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