Magdrive Technology Limited

Magdrive Technology Limited, a registered company, was started on 07 Nov 1974. 9429040498973 is the NZBN it was issued. "Electrical equipment or machinery mfg nec" (business classification C243930) is how the company has been classified. This company has been managed by 6 directors: Hashmukh Rye - an active director whose contract began on 16 Aug 2006,
Amit Rye - an active director whose contract began on 26 Feb 2018,
Michael Leslie Davy - an inactive director whose contract began on 20 Apr 1990 and was terminated on 23 Aug 2006,
Adrian Weiss - an inactive director whose contract began on 24 Apr 1994 and was terminated on 31 Dec 1995,
Edward Llewelyn Morgan - an inactive director whose contract began on 01 May 1989 and was terminated on 24 Apr 1994.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 80 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (physical address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (office address) among others.
Magdrive Technology Limited had been using 19-21 Greenpark Road, Penrose, Auckland as their registered address up until 01 Jul 2021.
Previous names used by the company, as we established at BizDb, included: from 08 Nov 1991 to 07 Dec 1995 they were named Magnetic Automation Limited, from 07 Dec 1983 to 08 Nov 1991 they were named Magnetic Actuators and Security Systems Limited and from 17 Jul 1981 to 07 Dec 1983 they were named Newtronic Markeing Limited.
A single entity owns all company shares (exactly 646000 shares) - Rye, Hashmukh - located at 1060, Mount Wellington, Auckland.

Principal place of activity

80 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 19-21 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Mar 2014 to 01 Jul 2021

Address #2: 139 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 01 Mar 2010 to 10 Mar 2014

Address #3: 665h Great South Road, Penrose

Registered address used from 07 Jan 1999 to 01 Mar 2010

Address #4: 2 Hotunui Drive, Mt Wellington, Auckland

Registered address used from 05 Feb 1997 to 07 Jan 1999

Address #5: 665h Great South Road, Penrose, Auckland

Physical address used from 08 Jan 1997 to 08 Jan 1997

Address #6: 665c Great South Road, Penrose, Auckland

Physical address used from 08 Jan 1997 to 01 Mar 2010

Previous Shareholders

Hashmukh Rye - Director

Appointment date: 16 Aug 2006

Amit Rye - Director

Appointment date: 26 Feb 2018

Michael Leslie Davy - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 23 Aug 2006

Adrian Weiss - Director (Inactive)

Appointment date: 24 Apr 1994

Termination date: 31 Dec 1995

Edward Llewelyn Morgan - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 24 Apr 1994

Heinz Albert Corona - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 24 Apr 1994