General information

Magnum Filters Limited

Type: NZ Limited Company (Ltd)
9429040738024
New Zealand Business Number
45805
Company Number
Registered
Company Status

Magnum Filters Limited (issued an NZ business number of 9429040738024) was launched on 26 Nov 1946. 4 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up to 08 Nov 2016. 2250 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 2250 shares (100% of shares), namely:
Hogg, Susan Joyce (an individual) located at Whenuapai, Auckland,
Allen, Bernard George (an individual) located at Herald Island, Auckland,
Hogg, Peter Leslie (an individual) located at Whenuapai, Auckland. Our data was updated on 25 Mar 2024.

Current address Type Used since
133 Vincent Street, Auckland 1 Other (Address for Records) & records (Address for Records) 01 Jul 1997
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & service & registered 08 Nov 2016
Directors
Name and Address Role Period
Susan Joyce Hogg
Whenuapai, Auckland, 0618
Address used since 16 May 2016
Director 30 Sep 1988 - current
Suzanne Joyce Hogg
Whenuapai, Auckland, 0618
Address used since 16 May 2016
Director 30 Sep 1988 - current
Peter Leslie Hogg
Whenuapai, Auckland, 0618
Address used since 16 May 2016
Director 26 Oct 1988 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 12 May 2008 - 08 Nov 2016
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical & registered 30 Jan 2002 - 12 May 2008
133 Vincent Street, Auckland 1 Registered 18 Oct 2001 - 18 Oct 2001
Level One, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 30 Jan 2002
133 Vincent Street, Auckland 1, 1st Floor Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
2250
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2250
Shareholder Name Address Period
Hogg, Susan Joyce
Individual
Whenuapai
Auckland
26 Nov 1946 - current
Allen, Bernard George
Individual
Herald Island
Auckland
26 Nov 1946 - current
Hogg, Peter Leslie
Individual
Whenuapai
Auckland
26 Nov 1946 - current
Location
Companies nearby
Elementz NZ Limited
Level 1, Westgate Chambers
Graphic Investments Limited
Level 1, Westgate Chambers
Lgr Holdings Limited
Level 1, Westgate Chambers
Icon Print Limited
Level 1, Westgate Chambers
Actiontrax Limited
Level 1, Westgate Chambers
Hydrosings Limited
Level 1, Westgate Chambers