Magma Enterprises Limited

Magma Enterprises Limited was launched on 23 Nov 1999 and issued an NZBN of 9429037430405. The registered LTD company has been managed by 2 directors: Simon Anthony Johnson - an active director whose contract started on 23 Nov 1999,
Johanna Claire Davidson - an inactive director whose contract started on 23 Nov 1999 and was terminated on 27 Jun 2001.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 2 addresses: 503 Wright Road, Rd 5, Matakana, 0985 (registered address),
503 Wright Road, Rd 5, Matakana, 0985 (physical address),
503 Wright Road, Rd 5, Matakana, 0985 (service address),
11 Bennett Street, Warkworth, Warkworth, 0910 (other address) among others.
Until 06 Mar 2019, Magma Enterprises Limited had been using 11 Bennett Street, Warkworth, Warkworth as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 330 shares are held by 1 entity, namely:
Johnson, Victoria Lee (an individual) located at Rd 5, Matakana postcode 0985.
The second group consists of 1 shareholder, holds 67% shares (exactly 670 shares) and includes
Johnson, Simon Anthony - located at Rd 5, Matakana. Magma Enterprises Limited is classified as "Engineering research activities" (ANZSIC M691010).

Principal place of activity

503 Wright Road, Rd 5, Matakana, 0985 New Zealand

Previous addresses

Address #1: 11 Bennett Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 31 May 2016 to 06 Mar 2019

Address #2: 191 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 23 Jun 2015 to 31 May 2016

Address #3: Unit G, 11 Piermark Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Oct 2013 to 23 Jun 2015

Address #4: 22 Waitoki Road, Waitoki, Auckland New Zealand

Physical & registered address used from 17 Feb 2006 to 25 Oct 2013

Address #5: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Physical & registered address used from 13 Feb 2003 to 17 Feb 2006

Address #6: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 11 Jun 2002 to 13 Feb 2003

Address #7: 96 Ireland Road, Panmure, Auckland

Physical address used from 03 May 2001 to 11 Jun 2002

Address #8: 38 Edmonton Avenue, Onehunga

Physical address used from 03 May 2001 to 03 May 2001

Address #9: 38 Edmonton Avenue, Onehunga

Registered address used from 07 Dec 2000 to 11 Jun 2002

Address #10: 38 Edmonton Avenue, Onehunga

Registered address used from 12 Apr 2000 to 07 Dec 2000

Simon Anthony Johnson - Director

Appointment date: 23 Nov 1999

Johanna Claire Davidson - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 27 Jun 2001