General information

Magnetic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039519832
New Zealand Business Number
370903
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

Magnetic Enterprises Limited (NZBN 9429039519832) was started on 30 Oct 1987. 2 addresses are in use by the company: 15 Marina Grove, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 8 Mission Street, Waterloo, Lower Hutt had been their registered address, up to 09 Feb 2017. 130000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 130000 shares (100% of shares), namely:
Sampras Holdings Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "K624010 Financial asset investing" (business classification K624010) is the category the ABS issued to Magnetic Enterprises Limited. The Businesscheck data was updated on 21 Jun 2022.

Current address Type Used since
15 Marina Grove, Hutt Central, Lower Hutt, 5010 Other (Address For Share Register) 31 Jan 2017
15 Marina Grove, Hutt Central, Lower Hutt, 5010 Registered & physical 09 Feb 2017
Contact info
64 4 5664773
Phone (Phone)
clarkjj@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard John Clark
Hutt Central, Lower Hutt, 5010
Address used since 31 Jan 2017
Director 04 Dec 1987 - current
Judith Alison Clark
Lower Hutt, 5011
Address used since 01 Dec 1987
Director 01 Dec 1987 - 19 Nov 2012
Addresses
Principal place of activity
15 Marina Grove , Hutt Central , Lower Hutt , 5010
Previous address Type Period
8 Mission Street, Waterloo, Lower Hutt, 5011 Registered & physical 09 Mar 2012 - 09 Feb 2017
8 Mission Street, Lower Hutt Physical & registered 09 Dec 2008 - 09 Mar 2012
Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Registered 16 Mar 1994 - 09 Dec 2008
- Physical 20 Feb 1992 - 20 Feb 1992
69 Rutherford Street, Lower Hutt Physical 20 Feb 1992 - 09 Dec 2008
Financial Data
Financial info
130000
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 130000
Shareholder Name Address Period
Sampras Holdings Limited
Shareholder NZBN: 9429039039569
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
25 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Judith Alison Clark
Individual
Lower Hutt
25 Feb 2004 - 25 Feb 2004

Ultimate Holding Company
Effective Date 30 Jan 2017
Name Sampras Holdings Limited
Type Ltd
Ultimate Holding Company Number 528550
Country of origin NZ
Address 15 Marina Grove
Hutt Central
Lower Hutt 5010
Location
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