Magma Rock Limited, a registered company, was launched on 13 Oct 2004. 9429035138822 is the number it was issued. The company has been managed by 4 directors: Alan Brown - an active director whose contract began on 06 Jan 2010,
Kathryn Louise Brown - an active director whose contract began on 16 Feb 2015,
Bei Zhang - an inactive director whose contract began on 01 Sep 2006 and was terminated on 01 Feb 2010,
Alan Brown - an inactive director whose contract began on 13 Oct 2004 and was terminated on 28 Nov 2006.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Rathmullen Place, Pinehill, Auckland, 0632 (category: registered, service).
Old names used by this company, as we established at BizDb, included: from 13 Oct 2004 to 11 Apr 2006 they were named Wealth Creators Auckland Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | The Latin Dragon Trustee Company Limited Shareholder NZBN: 9429031662505 |
Pinehill Auckland 0632 New Zealand |
12 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brown, Alan |
Pinehill Auckland 0632 New Zealand |
13 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Bei |
Albany |
29 Nov 2006 - 29 Nov 2006 |
Alan Brown - Director
Appointment date: 06 Jan 2010
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Jul 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 24 Jul 2015
Kathryn Louise Brown - Director
Appointment date: 16 Feb 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Jul 2016
Bei Zhang - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 01 Feb 2010
Address: Albany, Auckland,
Address used since 01 Sep 2006
Alan Brown - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 28 Nov 2006
Address: Auckland,
Address used since 13 Oct 2004
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