General information
Magnet Limited
Type: NZ Limited Company (Ltd)9429033829449
New Zealand Business Number
1872357
Company Number
Registered
Company Status
Magnet Limited (New Zealand Business Number 9429033829449) was registered on 05 Oct 2006. 6 addresess are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). Martelli Mckegg, Level 20 Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 08 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Franchelle Karen (an individual) located at Army Bay, Whangaparaoa postcode 0930. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chamberscraigjarvis, Level 1, 172 Ponsonby Road, Ponsonby, Auckland | Shareregister & other (Address For Share Register) | 05 Oct 2006 |
| Gavin Christopher Green, 49 Everard Avenue, Army Bay, Whangaparaoa, 0930 | Other (Address for Records) & records (Address for Records) | 22 Feb 2013 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 08 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Franchelle Karen Taylor
Army Bay, Whangaparaoa, 0930
Address used since 14 Feb 2013 |
Director | 07 Sep 2007 - current |
|
Gavin Christopher Green
Army Bay, Whangaparaoa, 0930
Address used since 14 Feb 2013 |
Director | 05 Oct 2006 - 30 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Martelli Mckegg, Level 20 Pwc Tower, 188 Quay Street, Auckland, 1141 | Physical & registered | 04 Mar 2013 - 08 Mar 2021 |
| Martelli Mckegg Wells & Cormack, Level 20 Pwc Tower, 188 Quay Street, Auckland | Registered | 17 Jun 2010 - 04 Mar 2013 |
| Martelli Mckegg Wells & Cormack, Level 20, Pwc Tower, 188 Quay Street, Auckland | Physical | 17 Jun 2010 - 04 Mar 2013 |
| Chamberscraigjarvis, Level 1, 172 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 05 Oct 2006 - 17 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Franchelle Karen Individual |
Army Bay Whangaparaoa 0930 |
21 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Gavin Christopher Individual |
Army Bay Whangaparaoa 0930 |
05 Oct 2006 - 17 Mar 2016 |
Location
Companies nearby
 |
K2 Management Limited Lvl 20, Pwc Tower |
|
Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
|
The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
|
Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |