Magna Meat Brokers (Nz) Limited (issued a business number of 9429039535061) was launched on 18 Nov 1987. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland (type: physical, service). The Offices Of Messrs Macalister, Mazengarb 2Nd Floor Ecom House, 75 Queen Street, Auckland 1 had been their registered address, up until 30 Jul 2004. Magna Meat Brokers (Nz) Limited used other aliases, namely: Just Foods (Nz) Limited from 13 Jun 1997 to 17 Aug 2005, Kyuban Holdings Limited (18 Nov 1987 to 13 Jun 1997). 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:
Gpt Trustee Limited (an entity) located at Grafton, Auckland, Null postcode 1010. The Businesscheck database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 52 Symonds Street, Auckland | Physical & service & registered | 30 Jul 2004 |
Name and Address | Role | Period |
---|---|---|
Sanjay Kumar
Mount Roskill, Auckland, 1041
Address used since 24 Jul 2015
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018 |
Director | 21 Jul 2005 - current |
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 24 Jul 2015 |
Director | 21 Jul 2005 - 31 May 2022 |
Kalpana Arvind Bhai Patel
Lynfield, Auckland,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 21 Jul 2005 |
Arvind Kant Patel
Blockhouse Bay,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 10 Jun 1997 |
Previous address | Type | Period |
---|---|---|
The Offices Of Messrs Macalister, Mazengarb 2nd Floor Ecom House, 75 Queen Street, Auckland 1 | Registered | 04 Aug 1993 - 30 Jul 2004 |
Oswin Griffiths Dfk, Level 4, Colombus House, 52 Symonds St, Auckland | Physical | 20 Feb 1992 - 30 Jul 2004 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Gpt Trustee Limited Shareholder NZBN: 9429031136587 Entity (NZ Limited Company) |
Grafton Auckland Null 1010 |
05 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Patel, Navin Chandra Individual |
Lynfield |
18 Nov 1987 - 26 Feb 2021 |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
18 Nov 1987 - 05 Aug 2011 | |
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
18 Nov 1987 - 05 Aug 2011 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |