Magna Systems & Engineering (Nz) Limited, a registered company, was registered on 12 Apr 1985. 9429039862082 is the NZ business number it was issued. This company has been supervised by 4 directors: Robert Clemesha - an active director whose contract started on 21 Oct 1991,
Matthew Robert Clemesha - an active director whose contract started on 07 Jul 2012,
Richard George Green - an inactive director whose contract started on 21 Oct 1991 and was terminated on 17 May 2012,
Juliana Carmel Clemesha - an inactive director whose contract started on 08 Mar 1991 and was terminated on 30 Apr 2012.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Magna Systems & Engineering (Nz) Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 10 Mar 2017.
Former names used by the company, as we found at BizDb, included: from 26 Jun 1985 to 18 May 2004 they were called Magna-Techtronics (N.z.) Limited, from 12 Apr 1985 to 26 Jun 1985 they were called Abadanna Que Company Limited.
One entity owns all company shares (exactly 50000 shares) - Silklore Pty Limited - located at 1010, Chatswood Nsw 2067, Australia.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 10 Mar 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2012 to 16 Jul 2014
Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 20 Jul 2010 to 27 Jul 2012
Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2010 to 16 Jul 2014
Address #5: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 29 Jul 2003 to 20 Jul 2010
Address #6: Leve 5, 50 Anzac Ave, Auckland
Registered address used from 30 Jul 1998 to 29 Jul 2003
Address #7: At The Registered Office
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: Leve 5, 50 Anzac Ave, Auckland
Physical address used from 01 Jul 1997 to 29 Jul 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Silklore Pty Limited |
Chatswood Nsw 2067 Australia Australia |
12 Apr 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Richard George |
Takapuna Auckland New Zealand |
12 Apr 1985 - 10 Jul 2012 |
Ultimate Holding Company
Robert Clemesha - Director
Appointment date: 21 Oct 1991
ASIC Name: Silklore Pty. Limited
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 03 Jul 2018
Address: Chatswood, Sydney, Nsw, 2067 Australia
Address: Forestville, Nsw, 2087 Australia
Address used since 21 Jul 2015
Address: Chatswood, Sydney, Nsw, 2067 Australia
Matthew Robert Clemesha - Director
Appointment date: 07 Jul 2012
Address: Forestville, Sydney, Nsw, 2087 Australia
Address used since 03 Jul 2018
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 21 Jul 2015
Richard George Green - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 17 May 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Oct 1991
Juliana Carmel Clemesha - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 30 Apr 2012
Address: Mosman, Sydney, Nsw 2088, Australia,
Address used since 01 Jul 2005
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