General information
Magnagen NZ Limited
Type: NZ Limited Company (Ltd)9429030403659
New Zealand Business Number
4174678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
4174678
GST Number
Magnagen Nz Limited (issued an NZ business identifier of 9429030403659) was started on 24 Dec 2012. 5 addresess are currently in use by the company: Po Box 99421, Newmarket, Auckland, 1149 (type: postal, office). 13 Kaimahi Road, Wairau Valley, Auckland had been their registered address, until 29 Sep 2017. 1000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares). Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Somerville, Gregg Robert, located at Mount Eden, Auckland (an individual). Businesscheck's database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Allender Drive, Torbay, Auckland, 0630 | Physical & registered & service | 29 Sep 2017 |
| Po Box 99421, Newmarket, Auckland, 1149 | Postal | 13 Oct 2019 |
| 1 Allender Drive, Torbay, Auckland, 0630 | Office & delivery | 13 Oct 2019 |
Contact info
64 09 4445550
Phone (Phone)
carsms@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Steward
Torbay, Auckland, 0630
Address used since 21 Sep 2017
Wairau Valley, Auckland, 0627
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - current |
|
Kenneth James Alchin
Birkenhead, Auckland, 0626
Address used since 21 Sep 2017
Auckland, 0626
Address used since 01 Jan 1970 |
Director | 24 Dec 2012 - current |
Addresses
Principal place of activity
| 1 Allender Drive , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 13 Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered & physical | 24 Dec 2012 - 29 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Raddan, Mark Individual |
15 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Raymond Marc Individual |
15 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Gregg Robert Individual |
Mount Eden Auckland 1024 |
15 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 344
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward, John Walter Director |
Torbay Auckland 0630 |
24 Dec 2012 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Blumhardt, David Martin Individual |
Windsor Park Auckland 0630 |
22 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Paunovic, Eddie Anthony Individual |
Herne Bay Auckland 1011 |
08 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Andrew William Individual |
Red Hill, Papakura, New Zealand 2110 |
08 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Alchin, Kenneth James Director |
Birkenhead Auckland 0626 |
24 Dec 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Danford, Joel Keegan Individual |
Birkenhead Auckland 0626 |
08 Dec 2017 - current |
Location
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|
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|
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|
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|
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