Magna Systems & Engineering (Nz) Limited (issued an NZ business number of 9429039862082) was incorporated on 12 Apr 1985. 4 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 10 Mar 2017. Magna Systems & Engineering (Nz) Limited used other aliases, namely: Magna-Techtronics (N.z.) Limited from 26 Jun 1985 to 18 May 2004, Abadanna Que Company Limited (12 Apr 1985 to 26 Jun 1985). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Silklore Pty Limited (an other) located at Chatswood Nsw 2067, Australia. Our data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 120 Albert Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2015 |
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 10 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Robert Clemesha
Mosman, Sydney, Nsw, 2088
Address used since 03 Jul 2018
Chatswood, Sydney, Nsw, 2067
Address used since 01 Jan 1970
Forestville, Nsw, 2087
Address used since 21 Jul 2015
Chatswood, Sydney, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 21 Oct 1991 - current |
Matthew Robert Clemesha
Forestville, Sydney, Nsw, 2087
Address used since 03 Jul 2018
Mosman, Sydney, Nsw, 2088
Address used since 21 Jul 2015 |
Director | 07 Jul 2012 - current |
Richard George Green
Takapuna, Auckland, 0622
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 17 May 2012 |
Juliana Carmel Clemesha
Mosman, Sydney, Nsw 2088, Australia,
Address used since 01 Jul 2005 |
Director | 08 Mar 1991 - 30 Apr 2012 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 10 Mar 2017 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jul 2012 - 16 Jul 2014 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 20 Jul 2010 - 27 Jul 2012 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 20 Jul 2010 - 16 Jul 2014 |
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 29 Jul 2003 - 20 Jul 2010 |
Leve 5, 50 Anzac Ave, Auckland | Registered | 30 Jul 1998 - 29 Jul 2003 |
At The Registered Office | Physical | 01 Jul 1997 - 01 Jul 1997 |
Leve 5, 50 Anzac Ave, Auckland | Physical | 01 Jul 1997 - 29 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Silklore Pty Limited Other (Other) |
Chatswood Nsw 2067 Australia |
12 Apr 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Richard George Individual |
Takapuna Auckland |
12 Apr 1985 - 10 Jul 2012 |
Effective Date | 21 Jul 1991 |
Name | Silklore Pty. Limited |
Type | Company |
Ultimate Holding Company Number | 4004997 |
Country of origin | AU |
Address |
2/28 Smith Street Chatswood Sydney, Nsw 2067 |
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