General information

Magmer Holdings Limited

Type: NZ Limited Company (Ltd)
9429032426403
New Zealand Business Number
2201952
Company Number
Registered
Company Status

Magmer Holdings Limited (NZBN 9429032426403) was registered on 12 Jan 2009. 2 addresses are currently in use by the company: 36 Hayr Road, Three Kings, Auckland, 1042 (type: physical, registered). 1337 Dominion Road Extension, Mount Roskill, Auckland had been their physical address, up until 24 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rebello, Mervyn (an individual) located at Three Kings, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rebello, Maggie (an individual) - located at Three Kings, Auckland. Our data was updated on 05 Feb 2024.

Current address Type Used since
36 Hayr Road, Three Kings, Auckland, 1042 Physical & registered & service 24 Jun 2016
Directors
Name and Address Role Period
Maggie Rebello
Three Kings, Auckland, 1042
Address used since 07 Mar 2017
Director 12 Jan 2009 - current
Mervyn Rebello
Three Kings, Auckland, 1042
Address used since 07 Mar 2017
Director 12 Jan 2009 - current
Addresses
Previous address Type Period
1337 Dominion Road Extension, Mount Roskill, Auckland, 1041 Physical & registered 12 Jan 2009 - 24 Jun 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rebello, Mervyn
Individual
Three Kings
Auckland
1042
12 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rebello, Maggie
Individual
Three Kings
Auckland
1042
12 Jan 2009 - current
Location
Companies nearby