General information

Magon Consultancies Limited

Type: NZ Limited Company (Ltd)
9429035539469
New Zealand Business Number
1482919
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Magon Consultancies Limited (issued a business number of 9429035539469) was launched on 12 Feb 2004. 6 addresess are in use by the company: 200 King Street, Pukekohe, 2120 (type: physical, registered). 13C Hall Street, Pukekohe had been their registered address, up until 29 Jan 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Holten, Lisa Marie (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bosson, Joanna Claire (an individual) - located at Welbourn, New Plymouth. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Magon Consultancies Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
200 King St, Pukekohe Other (Address for Records) & records (Address for Records) 22 Jan 2008
200 King, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jan 2008
200 King Street, Pukekohe, 2120 Physical & registered & service 29 Jan 2008
Contact info
64 9 2382475
Phone (Phone)
pukekohe@sba.co.nz
Email
https://sba.co.nz/
Website
Directors
Name and Address Role Period
Lisa Marie Holten
Pukekohe, Pukekohe, 2120
Address used since 07 Feb 2024
Rd 1, Papakura, 2580
Address used since 15 Feb 2010
Director 25 Jan 2008 - current
Joanna Claire Bosson
Welbourn, New Plymouth, 4312
Address used since 07 Feb 2024
Pukekohe, Pukekohe, 2120
Address used since 16 Oct 2018
Director 16 Oct 2018 - current
Cheryl June Magon
Pukekohe, 2120
Address used since 19 Jan 2009
Director 12 Feb 2004 - 31 Mar 2010
Addresses
Previous address Type Period
13c Hall Street, Pukekohe Registered & physical 14 Feb 2005 - 29 Jan 2008
13 Coolen Place, Tuakau Registered & physical 12 Feb 2004 - 14 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holten, Lisa Marie
Individual
Pukekohe
Pukekohe
2120
12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bosson, Joanna Claire
Individual
Welbourn
New Plymouth
4312
16 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Holten, Steven John
Individual
Rd 1
Pukekohe
2580
16 Oct 2018 - 15 Jan 2020
Magon, Cheryl June
Individual
Pukekohe
12 Feb 2004 - 22 Nov 2005
Inbiz Trust
Other
Kingseat
17 May 2010 - 16 Oct 2018
Location
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