Magritek Limited, a registered company, was registered on 30 Nov 2004. 9429035083498 is the NZ business identifier it was issued. The company has been supervised by 16 directors: Bernhard B. - an active director whose contract began on 01 Aug 2012,
Federico C. - an active director whose contract began on 01 Aug 2012,
Stephen Arthur Maloy - an active director whose contract began on 14 Oct 2013,
Mark John Dossor - an active director whose contract began on 01 Jul 2019,
Ian Samuel Knowles - an inactive director whose contract began on 06 Oct 2011 and was terminated on 30 Jun 2021.
Updated on 10 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 (physical address),
First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 (service address),
First Floor, 13 Jarden Mile, Ngauranga, Wellington, 6035 (registered address),
Unit 3,6 Hurring Place, Newlands, Wellington, 6037 (office address) among others.
Magritek Limited had been using Unit 3,6 Hurring Place, Newlands, Wellington as their registered address until 16 Dec 2019.
Principal place of activity
Unit 3,6 Hurring Place, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address #1: Unit 3,6 Hurring Place, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 17 Mar 2015 to 16 Dec 2019
Address #2: 32, Salamanca Road, Wellington New Zealand
Registered & physical address used from 30 Nov 2004 to 17 Mar 2015
Basic Financial info
Total number of Shares: 1058333
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1058333 | |||
| Other (Other) | Hrb 28275 - Magritek Holdings Gmbh | 10 Dec 2024 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Magritek Holdings Aktiengesellschaft Company Number: 1010.999.920 |
02 Sep 2024 - 10 Dec 2024 | |
| Entity | Magritek Holdings Limited Shareholder NZBN: 9429032474268 Company Number: 2191716 |
Ngauranga Wellington 6035 New Zealand |
26 May 2009 - 02 Sep 2024 |
| Entity | Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 |
30 Nov 2004 - 14 Apr 2008 | |
| Individual | Iles, David |
Rye Ny 10580, Usa |
14 Apr 2008 - 14 Apr 2008 |
| Individual | Eccles, Craig |
Stokes Valley Lower Hutt |
30 Nov 2004 - 14 Apr 2008 |
| Entity | Victoria Link Limited Shareholder NZBN: 9429039008855 Company Number: 540366 |
30 Nov 2004 - 14 Apr 2008 | |
| Entity | Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 |
30 Nov 2004 - 14 Apr 2008 | |
| Other | Null - Cryogenic Limited | 14 Apr 2008 - 14 Apr 2008 | |
| Individual | Callaghan, Paul Terence |
Khandallah Wellington |
30 Nov 2004 - 14 Apr 2008 |
| Individual | Dykstra, Robin |
Rd4 Palmerston North |
30 Nov 2004 - 14 Apr 2008 |
| Entity | Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 |
30 Nov 2004 - 14 Apr 2008 | |
| Individual | Hunter, Mark |
Ngaio Wellington |
30 Nov 2004 - 14 Apr 2008 |
| Other | Cryogenic Limited | 14 Apr 2008 - 14 Apr 2008 | |
| Individual | Coy, Andrew |
Wellington |
20 Feb 2008 - 14 Apr 2008 |
Ultimate Holding Company
Bernhard B. - Director
Appointment date: 01 Aug 2012
Federico C. - Director
Appointment date: 01 Aug 2012
Stephen Arthur Maloy - Director
Appointment date: 14 Oct 2013
Address: 50 Wing Tai Road, Chai Wan, Hong Kong SAR China
Address used since 13 May 2024
Address: Pymble, Nsw, 2073 Australia
Address used since 04 May 2022
Address: Wing Tai Road, Chai Wan, Hong Kong SAR China
Address used since 14 Oct 2013
Address: Wing Tai Road, Chai Wan, Hong Kong SAR China
Address used since 03 Jun 2020
Mark John Dossor - Director
Appointment date: 01 Jul 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2019
Ian Samuel Knowles - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 30 Jun 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Feb 2014
Sophie Haslem - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 02 Jul 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Jul 2013
Marcelo M. - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 31 Mar 2019
Address: Fortlauderdale, Florida, 33308 United States
Address used since 22 Mar 2017
Peter Charles Allport - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 13 Dec 2016
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 18 Feb 2015
Neil Clayton Quigley - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 15 Dec 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Apr 2011
Jeremy Andrew Good - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 26 Jul 2012
Address: W8 5jb, London, Uk,
Address used since 01 Jun 2008
Paul Terence Callaghan - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 24 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jun 2007
Kevin James Argyle - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 31 Dec 2011
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 07 May 2009
John Gough Errington - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 05 Apr 2011
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 01 Jul 2008
Ian Stuart Mcintosh - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2008
Address: R.d.1, Otaki,
Address used since 01 Jul 2007
George Charles Mcirvine - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 30 Jun 2007
Address: Rd 8 Palmerston North,
Address used since 30 Nov 2004
Alexander Michael Doig - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 30 Jun 2007
Address: Plimmerton,
Address used since 30 Nov 2004
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