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Magnetic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039519832
NZBN
370903
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
15 Marina Grove
Hutt Central
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jan 2017
15 Marina Grove
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 09 Feb 2017
15 Marina Grove
Hutt Central
Lower Hutt 5010
New Zealand
Delivery & office & postal address used since 03 Mar 2020

Magnetic Enterprises Limited, a registered company, was incorporated on 30 Oct 1987. 9429039519832 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. The company has been run by 2 directors: Richard John Clark - an active director whose contract began on 04 Dec 1987,
Judith Alison Clark - an inactive director whose contract began on 01 Dec 1987 and was terminated on 19 Nov 2012.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Marina Grove, Hutt Central, Lower Hutt, 5010 (category: postal, delivery).
Magnetic Enterprises Limited had been using 8 Mission Street, Waterloo, Lower Hutt as their registered address up to 09 Feb 2017.
A single entity controls all company shares (exactly 130000 shares) - Magjo Holdings Limited - located at 5010, Hutt Central, Lower Hutt.

Addresses

Principal place of activity

15 Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 8 Mission Street, Waterloo, Lower Hutt, 5011 New Zealand

Registered & physical address used from 09 Mar 2012 to 09 Feb 2017

Address #2: 8 Mission Street, Lower Hutt New Zealand

Physical & registered address used from 09 Dec 2008 to 09 Mar 2012

Address #3: Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Registered address used from 16 Mar 1994 to 09 Dec 2008

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: 69 Rutherford Street, Lower Hutt

Physical address used from 20 Feb 1992 to 09 Dec 2008

Contact info
64 4 5664773
05 Mar 2019 Phone
clarkjj@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
clarkjj@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 130000
Entity (NZ Limited Company) Magjo Holdings Limited
Shareholder NZBN: 9429047285606
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sampras Holdings Limited
Shareholder NZBN: 9429039039569
Company Number: 528550
Hutt Central
Lower Hutt
5010
New Zealand
Individual Clark, Judith Alison Lower Hutt

Ultimate Holding Company

30 Jan 2017
Effective Date
Sampras Holdings Limited
Name
Ltd
Type
528550
Ultimate Holding Company Number
NZ
Country of origin
15 Marina Grove
Hutt Central
Lower Hutt 5010
New Zealand
Address
Directors

Richard John Clark - Director

Appointment date: 04 Dec 1987

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 31 Jan 2017


Judith Alison Clark - Director (Inactive)

Appointment date: 01 Dec 1987

Termination date: 19 Nov 2012

Address: Lower Hutt, 5011 New Zealand

Address used since 01 Dec 1987

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