H. Magiannis Holdings Limited
Type: NZ Limited Company (Ltd)H. Magiannis Holdings Limited (NZBN 9429039977755) was incorporated on 21 Dec 1983. 6 addresess are in use by the company: 104A Hamilton Road, Hataitai, Wellington, 6021 (type: postal, delivery). 102 Hamilton Rd, Hataitai, Wellington had been their registered address, up to 16 Sep 2005. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 16667 shares (33.33% of shares), namely:
Maginnis, Bruce (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (16666 shares); it includes
Andrex Trustee Limited (an entity) - located at Hataitai, Wellington. The 3rd group of shareholders, share allocation (16667 shares, 33.33%) belongs to 1 entity, namely:
Magiannis, Ritsa, located at Hataitai, Wellington (an individual). Our information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 104 Hamilton Road, Hataitai, Wellington, 6021 | Registered & physical & service | 16 Sep 2005 |
| 104 Hamilton Road, Hataitai, Wellington, 6021 | Office | 16 Sep 2019 |
| Po Box 12099, Thorndon, Wellington, 6144 | Invoice | 16 Sep 2019 |
| 104a Hamilton Road, Hataitai, Wellington, 6021 | Postal & delivery | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ritsa Magiannis
Hataitai, Wellington, 6021
Address used since 11 Aug 2020
Hataitai, Wellington, 6021
Address used since 20 Mar 2005 |
Director | 20 Mar 2005 - current |
|
Catherine Poulopoulos
Hataitai, Wellington, 6021
Address used since 12 Aug 2000 |
Director | 12 Aug 2000 - 29 Sep 2021 |
|
Harry Magiannis
Hataitai, Wellington,
Address used since 01 Jul 1988 |
Director | 01 Jul 1988 - 25 Aug 2005 |
|
Ritsa Magiannis
Hataitai, Wellington,
Address used since 01 Jul 1989 |
Director | 01 Jul 1989 - 28 Jul 1994 |
|
Bruce Magiannis
Hataitai, Wellington,
Address used since 01 Jul 1989 |
Director | 01 Jul 1989 - 28 Jul 1994 |
| Type | Used since | |
|---|---|---|
| 104a Hamilton Road, Hataitai, Wellington, 6021 | Postal & delivery | 11 Aug 2020 |
| 104 Hamilton Road , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 102 Hamilton Rd, Hataitai, Wellington | Registered & physical | 01 Jul 1997 - 16 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maginnis, Bruce Individual |
Hataitai Wellington 6021 |
06 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrex Trustee Limited Shareholder NZBN: 9429034380185 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
03 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magiannis, Ritsa Individual |
Hataitai Wellington 6021 |
21 Dec 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magiannis, Bruce Individual |
Hataitai Wellington 6021 |
21 Dec 1983 - 06 Oct 2023 |
|
Magiannis, Bruce Individual |
Hataitai Wellington 6021 |
21 Dec 1983 - 06 Oct 2023 |
|
Magiannis, Catherine Individual |
Hataitai Wellington 6021 |
21 Dec 1983 - 03 Aug 2022 |
|
Magiannis, Harry Individual |
Hataitai Wellington |
21 Dec 1983 - 16 Aug 2004 |
|
Magiannis, Catherine Individual |
Hataitai Wellington 6021 |
21 Dec 1983 - 03 Aug 2022 |
|
Magiannis, Catherine Individual |
Hataitai Wellington |
12 Sep 2005 - 12 Aug 2018 |
|
Magiannis, Harry Individual |
Hataitai Wellington |
12 Sep 2005 - 12 Aug 2018 |
|
Null - H Magiannis Family Trust Other |
16 Aug 2004 - 16 Aug 2004 | |
|
H Magiannis Family Trust Other |
16 Aug 2004 - 16 Aug 2004 |
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