Magdrive Technology Limited
Type: NZ Limited Company (Ltd)Magdrive Technology Limited (New Zealand Business Number 9429040498973) was started on 07 Nov 1974. 5 addresess are in use by the company: 80 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 19-21 Greenpark Road, Penrose, Auckland had been their registered address, up to 01 Jul 2021. Magdrive Technology Limited used more names, namely: Magnetic Automation Limited from 08 Nov 1991 to 07 Dec 1995, Magnetic Actuators and Security Systems Limited (07 Dec 1983 to 08 Nov 1991) and Newtronic Markeing Limited (17 Jul 1981 - 07 Dec 1983). 646000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 646000 shares (100% of shares), namely:
Rye, Hashmukh (an individual) located at Mount Wellington, Auckland postcode 1060. "Electrical equipment or machinery mfg nec" (business classification C243930) is the classification the ABS issued to Magdrive Technology Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12019, Penrose, Auckland, 1642 | Postal | 20 Jun 2019 |
| 80 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 23 Jun 2021 |
| 80 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hashmukh Rye
Mount Wellington, Auckland, 1060
Address used since 23 Jun 2021
Penrose, Auckland, 1061
Address used since 20 Feb 2016 |
Director | 16 Aug 2006 - current |
|
Amit Rye
Greenlane, Auckland, 1051
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Michael Leslie Davy
Mission Bay, Auckland,
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - 23 Aug 2006 |
|
Adrian Weiss
Ch 4303 Kaiseraught, Switzerland,
Address used since 24 Apr 1994 |
Director | 24 Apr 1994 - 31 Dec 1995 |
|
Edward Llewelyn Morgan
Taylors Lakes, Victoria 3038, Australia,
Address used since 01 May 1989 |
Director | 01 May 1989 - 24 Apr 1994 |
|
Heinz Albert Corona
Taylors Lake, Victoria 3038, Australia,
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - 24 Apr 1994 |
| 80 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 19-21 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 10 Mar 2014 - 01 Jul 2021 |
| 139 Great South Road, Greenlane, Auckland | Registered & physical | 01 Mar 2010 - 10 Mar 2014 |
| 665h Great South Road, Penrose | Registered | 07 Jan 1999 - 01 Mar 2010 |
| 2 Hotunui Drive, Mt Wellington, Auckland | Registered | 05 Feb 1997 - 07 Jan 1999 |
| 665h Great South Road, Penrose, Auckland | Physical | 08 Jan 1997 - 08 Jan 1997 |
| 665c Great South Road, Penrose, Auckland | Physical | 08 Jan 1997 - 01 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Hashmukh Individual |
Mount Wellington Auckland 1060 |
27 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Hashmukh Individual |
Epsom Auckland |
07 Nov 1974 - 27 Aug 2006 |
|
Davy, Michael Leslie Individual |
Mission Bay Auckland |
07 Nov 1974 - 27 Aug 2006 |
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