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Magon Consultancies Limited

Type: NZ Limited Company (Ltd)
9429035539469
NZBN
1482919
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
200 King St
Pukekohe
Other (Address for Records) & records address (Address for Records) used since 22 Jan 2008
200 King
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jan 2008
200 King Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 29 Jan 2008

Magon Consultancies Limited, a registered company, was started on 12 Feb 2004. 9429035539469 is the business number it was issued. "Accounting service" (business classification M693220) is how the company is classified. The company has been managed by 3 directors: Lisa Marie Holten - an active director whose contract began on 25 Jan 2008,
Joanna Claire Bosson - an active director whose contract began on 16 Oct 2018,
Cheryl June Magon - an inactive director whose contract began on 12 Feb 2004 and was terminated on 31 Mar 2010.
Last updated on 27 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 200 King Street, Pukekohe, 2120 (physical address),
200 King Street, Pukekohe, 2120 (registered address),
200 King Street, Pukekohe, 2120 (service address),
200 King St, Pukekohe (other address) among others.
Magon Consultancies Limited had been using 13C Hall Street, Pukekohe as their registered address up until 29 Jan 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 13c Hall Street, Pukekohe

Registered & physical address used from 14 Feb 2005 to 29 Jan 2008

Address #2: 13 Coolen Place, Tuakau

Registered & physical address used from 12 Feb 2004 to 14 Feb 2005

Contact info
64 9 2382475
04 Feb 2019 Phone
pukekohe@sba.co.nz
04 Feb 2019 Email
https://sba.co.nz/
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holten, Lisa Marie Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bosson, Joanna Claire Welbourn
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holten, Steven John Rd 1
Pukekohe
2580
New Zealand
Individual Magon, Cheryl June Pukekohe
Other Inbiz Trust Kingseat

New Zealand
Directors

Lisa Marie Holten - Director

Appointment date: 25 Jan 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Feb 2024

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 15 Feb 2010


Joanna Claire Bosson - Director

Appointment date: 16 Oct 2018

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 07 Feb 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Oct 2018


Cheryl June Magon - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 31 Mar 2010

Address: Pukekohe, 2120 New Zealand

Address used since 19 Jan 2009

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