Magnet Limited, a registered company, was launched on 05 Oct 2006. 9429033829449 is the business number it was issued. This company has been managed by 2 directors: Franchelle Karen Taylor - an active director whose contract began on 07 Sep 2007,
Gavin Christopher Green - an inactive director whose contract began on 05 Oct 2006 and was terminated on 30 Jul 2019.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: physical, registered).
Magnet Limited had been using Martelli Mckegg, Level 20 Pwc Tower, 188 Quay Street, Auckland as their physical address up until 08 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Taylor, Franchelle Karen - located at 1010, Army Bay, Whangaparaoa.
Previous addresses
Address #1: Martelli Mckegg, Level 20 Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Physical & registered address used from 04 Mar 2013 to 08 Mar 2021
Address #2: Martelli Mckegg Wells & Cormack, Level 20 Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 17 Jun 2010 to 04 Mar 2013
Address #3: Martelli Mckegg Wells & Cormack, Level 20, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 17 Jun 2010 to 04 Mar 2013
Address #4: Chamberscraigjarvis, Level 1, 172 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 05 Oct 2006 to 17 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Taylor, Franchelle Karen |
Army Bay Whangaparaoa 0930 New Zealand |
21 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Gavin Christopher |
Army Bay Whangaparaoa 0930 New Zealand |
05 Oct 2006 - 17 Mar 2016 |
Franchelle Karen Taylor - Director
Appointment date: 07 Sep 2007
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 14 Feb 2013
Gavin Christopher Green - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 30 Jul 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 14 Feb 2013
K2 Management Limited
Lvl 20, Pwc Tower
Martelli Mckadam Solicitors Nominee Company Limited
Martelli Mckegg
Castor Bay Tennis Club Incorporated
C/o Solicitor
The Blueprint For Survival Trust Board
C/-messrs Phillips Nicholson
The Chisholm Whitney Charitable Trust Board
Martelli Mckegg Wells & Cormack
Orakei Marina Management Trust
C/-martelli Mckegg Wells & Cormack