General information

Magsms Trustee Limited

Type: NZ Limited Company (Ltd)
9429035009795
New Zealand Business Number
1591253
Company Number
Registered
Company Status

Magsms Trustee Limited (New Zealand Business Number 9429035009795) was incorporated on 24 Dec 2004. 3 addresses are currently in use by the company: 7 Waitara Road, St Heliers, Auckland, 1071 (type: registered, physical). 41 Diana Drive, Glenfield, Auckland had been their registered address, up until 29 Oct 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Suchdev, Rahul (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Sekhri, Sargam (a director) - located at St Heliers, Auckland. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
41 Diana Drive, Glenfield, Auckland Other (Address For Share Register) 24 Dec 2004
7 Waitara Road, St Heliers, Auckland, 1071 Registered & physical & service 29 Oct 2019
Directors
Name and Address Role Period
Rahul Suchdev
St Heliers, Auckland, 1071
Address used since 18 Oct 2019
Glenfield, Auckland, Auckland, 0627
Address used since 09 Sep 2015
Director 24 Dec 2004 - current
Sargam Sekhri
St Heliers, Auckland, 1071
Address used since 03 Jul 2019
Director 03 Jul 2019 - current
Gulshan Rai Suchdev
Glenfield, Auckland, Auckland, 0627
Address used since 09 Sep 2015
Director 24 Dec 2004 - 03 Jul 2019
Paul Buchanan
Newmarket, Auckland,
Address used since 24 Dec 2004
Director 24 Dec 2004 - 10 Oct 2014
Addresses
Previous address Type Period
41 Diana Drive, Glenfield, Auckland, 0627 Registered & physical 24 Dec 2004 - 29 Oct 2019
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Suchdev, Rahul
Individual
St Heliers
Auckland
1071
24 Dec 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sekhri, Sargam
Director
St Heliers
Auckland
1071
22 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Suchdev, Gulshan Rai
Individual
Glenfield, Auckland
24 Dec 2004 - 22 Aug 2019
Location
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