General information
Magg Holdings Limited
Type: NZ Limited Company (Ltd)9429035638780
New Zealand Business Number
1465286
Company Number
Registered
Company Status
Magg Holdings Limited (issued an NZ business identifier of 9429035638780) was registered on 02 Dec 2003. 2 addresses are currently in use by the company: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (type: physical, registered). 705 Grey Street, Hamilton had been their physical address, up until 12 Jun 2015. 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 per cent of shares), namely:
Wells, Allan John (an individual) located at Rd 2, Orini postcode 3792. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Peachgrove Road, Claudelands, Hamilton, 3214 | Physical & registered & service | 12 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Wells
Rd 2, Orini, 3792
Address used since 01 Jun 2021
Hamilton, 3200
Address used since 23 Jun 2016 |
Director | 02 Dec 2003 - current |
|
Michael Allan Wells
Rd 2, Orini, 3792
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Gail Elizabeth Wells
Hamilton, 3200
Address used since 23 Jun 2016 |
Director | 02 Dec 2003 - 19 Jul 2018 |
|
Michael Allan Wells
Hamilton,
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - 31 Mar 2009 |
|
Gregory Thomas Wells
Hamilton,
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - 16 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 705 Grey Street, Hamilton | Physical & registered | 02 Dec 2003 - 12 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Allan John Individual |
Rd 2 Orini 3792 |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Gregory Thomas Individual |
Hamilton |
02 Dec 2003 - 29 Apr 2009 |
|
Wells, Michael Allan Individual |
Hamilton |
02 Dec 2003 - 29 Apr 2009 |
|
Wells, Gail Elizabeth Individual |
Hamilton |
02 Dec 2003 - 19 Jul 2018 |
Location
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