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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Veracity Acquisitions Limited (an entity) located at Parnell, Auckland postcode 1052. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Magon Consultancies Limited. Our information was updated on 24 Mar 2025.
| 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 |
|---|---|---|
|
Trang Ngoc Minh Nguyen
Ellerslie, Auckland, 1051
Address used since 10 Jan 2025 |
Director | 10 Jan 2025 - current |
|
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 - 10 Jan 2025 |
|
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 - 10 Jan 2025 |
|
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
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Veracity Acquisitions Limited Shareholder NZBN: 9429051711627 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holten, Lisa Marie Individual |
Pukekohe Pukekohe 2120 |
13 Jan 2025 - 16 Jan 2025 |
|
Holten, Lisa Marie Individual |
Pukekohe Pukekohe 2120 |
12 Feb 2004 - 10 Jan 2025 |
|
Holten, Lisa Marie Individual |
Rd 1 Papakura 2580 |
12 Feb 2004 - 10 Jan 2025 |
|
Holten, Lisa Marie Individual |
Pukekohe Pukekohe 2120 |
12 Feb 2004 - 10 Jan 2025 |
|
Bosson, Joanna Claire Individual |
Welbourn New Plymouth 4312 |
16 Oct 2018 - 10 Jan 2025 |
|
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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