Mag Assembly Limited
Type: NZ Limited Company (Ltd)Mag Assembly Limited (issued an NZ business identifier of 9429037929787) was incorporated on 16 Jan 1998. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 16 May 2018. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Van Der Geest, Gary Adrian Anton (an individual) located at Northcote, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Van Der Geest, Bronwyn Louise (an individual) - located at Northcote, Auckland. Next there is the third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Mi & Jn Parsons, located at Blockhouse Bay, Auckland (an other). The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 16 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Adrian Anton Van Der Geest
Northcote, Auckland, 0627
Address used since 06 Nov 2015 |
Director | 16 Jan 1998 - current |
|
Michael Ivan Parsons
Blockhouse Bay, Auckland, 0600
Address used since 04 Nov 2022
Ranui, Auckland, 0612
Address used since 22 Nov 2019
Blockhouse Bay, Auckland, 0600
Address used since 09 Nov 2015 |
Director | 16 Jan 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Physical & registered | 11 Oct 2004 - 16 May 2018 |
| Level 2, 60 Parnell Road, Parnell, Auckland | Physical & registered | 27 Jul 2004 - 11 Oct 2004 |
| C/- Jagger-smith And Partners, 109 Great South Road, Greenlane, Auckland | Registered | 12 Apr 2000 - 27 Jul 2004 |
| C/- Jagger-smith And Partners, 109 Great South Road, Greenlane, Auckland | Physical | 19 Jan 1998 - 27 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Geest, Gary Adrian Anton Individual |
Northcote Auckland |
16 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Geest, Bronwyn Louise Individual |
Northcote Auckland |
16 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mi & Jn Parsons Other (Other) |
Blockhouse Bay Auckland 0600 |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ga & Bl Van Der Geest Other (Other) |
Northcote Auckland |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Michael Ivan Individual |
Ranui Auckland 0612 |
16 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Johana Norma Individual |
Blockhouse Bay Auckland 0600 |
09 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Joanna Norma Individual |
Blockhouse Bay Auckland 0600 |
16 Jan 1998 - 09 Nov 2016 |
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |