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Magsms Trustee Limited

Type: NZ Limited Company (Ltd)
9429035009795
NZBN
1591253
Company Number
Registered
Company Status
Current address
41 Diana Drive, Glenfield
Auckland
Other address (Address For Share Register) used since 24 Dec 2004
7 Waitara Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 29 Oct 2019

Magsms Trustee Limited, a registered company, was started on 24 Dec 2004. 9429035009795 is the NZBN it was issued. The company has been supervised by 4 directors: Rahul Suchdev - an active director whose contract started on 24 Dec 2004,
Sargam Sekhri - an active director whose contract started on 03 Jul 2019,
Gulshan Rai Suchdev - an inactive director whose contract started on 24 Dec 2004 and was terminated on 03 Jul 2019,
Paul Buchanan - an inactive director whose contract started on 24 Dec 2004 and was terminated on 10 Oct 2014.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 7 Waitara Road, St Heliers, Auckland, 1071 (registered address),
7 Waitara Road, St Heliers, Auckland, 1071 (physical address),
7 Waitara Road, St Heliers, Auckland, 1071 (service address),
41 Diana Drive, Glenfield, Auckland (other address) among others.
Magsms Trustee Limited had been using 41 Diana Drive, Glenfield, Auckland as their registered address up to 29 Oct 2019.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous address

Address #1: 41 Diana Drive, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 24 Dec 2004 to 29 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Suchdev, Rahul St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Sekhri, Sargam St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suchdev, Gulshan Rai Glenfield, Auckland
Directors

Rahul Suchdev - Director

Appointment date: 24 Dec 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Oct 2019

Address: Glenfield, Auckland, Auckland, 0627 New Zealand

Address used since 09 Sep 2015


Sargam Sekhri - Director

Appointment date: 03 Jul 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Jul 2019


Gulshan Rai Suchdev - Director (Inactive)

Appointment date: 24 Dec 2004

Termination date: 03 Jul 2019

Address: Glenfield, Auckland, Auckland, 0627 New Zealand

Address used since 09 Sep 2015


Paul Buchanan - Director (Inactive)

Appointment date: 24 Dec 2004

Termination date: 10 Oct 2014

Address: Newmarket, Auckland,

Address used since 24 Dec 2004

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