Magan Holdings Limited
Type: NZ Limited Company (Ltd)Magan Holdings Limited (issued an NZ business number of 9429039398543) was launched on 28 Apr 1989. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 3, 20 Daly Street, Lower Hutt had been their physical address, until 15 Mar 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49 per cent of shares), namely:
Magan, Rakesh (a director) located at Alicetown, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Magan, Simi (an individual) - located at Alicetown, Lower Hutt. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simi Magan
Alicetown, Lower Hutt, 5010
Address used since 15 Dec 2015 |
Director | 28 Apr 1989 - current |
|
Rakesh Magan
Alicetown, Lower Hutt, 5010
Address used since 15 Dec 2015 |
Director | 14 May 2014 - current |
|
Sumant Magan
Alicetown, Lower Hutt, 5010
Address used since 15 Dec 2015 |
Director | 28 Apr 1989 - 28 Nov 2018 |
|
Meena Magan
Petone,
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 01 Oct 1996 |
|
Balli Magan
Petone,
Address used since 28 Apr 1989 |
Director | 28 Apr 1989 - 01 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Physical & registered | 08 Oct 2012 - 15 Mar 2017 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Registered & physical | 05 Dec 2006 - 08 Oct 2012 |
| 1st Floor, 72 Queens Drive,, Lower Hutt | Physical & registered | 25 Aug 2003 - 05 Dec 2006 |
| Level 4, 20 Daly Street, Lower Hutt | Physical | 16 Jun 1998 - 16 Jun 1998 |
| Level 6, 45 Knights Rpad, Lower Hutt | Physical | 16 Jun 1998 - 25 Aug 2003 |
| 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt | Registered | 02 Jul 1997 - 25 Aug 2003 |
| 72 Queens Drive, Lower Hutt | Registered | 24 Apr 1997 - 02 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magan, Rakesh Director |
Alicetown Lower Hutt 5010 |
25 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magan, Simi Individual |
Alicetown Lower Hutt 5010 |
28 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magan, Sumant Individual |
Alicetown Lower Hutt 5010 |
28 Apr 1989 - 07 Dec 2018 |
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