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Magnet Limited

Type: NZ Limited Company (Ltd)
9429033829449
NZBN
1872357
Company Number
Registered
Company Status
Current address
Chamberscraigjarvis
Level 1, 172 Ponsonby Road
Ponsonby, Auckland
Shareregister & other (Address For Share Register) address used since 05 Oct 2006
Gavin Christopher Green
49 Everard Avenue
Army Bay, Whangaparaoa 0930
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Feb 2013
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Taylor, Franchelle Karen Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Gavin Christopher Army Bay
Whangaparaoa
0930
New Zealand
Directors

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

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