General information

Mg Distributors Limited

Type: NZ Limited Company (Ltd)
9429041360156
New Zealand Business Number
5421082
Company Number
Registered
Company Status
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Mg Distributors Limited (issued a New Zealand Business Number of 9429041360156) was registered on 11 Aug 2014. 2 addresses are currently in use by the company: 147 Captain Springs Road, Onehunga, Auckland, 1061 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 01 Jul 2022. Mg Distributors Limited used more names, namely: Madd Gear Nz Limited from 08 Aug 2014 to 15 Aug 2014. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Bds Hughes Corporate Trustee Company No1 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Gordon, Kim Patricia (an individual) located at Hillsborough, Auckland postcode 1042,
Gordon, Glen James (a director) located at Hillsborough, Auckland postcode 1042. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the category the Australian Bureau of Statistics issued to Mg Distributors Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
147 Captain Springs Road, Onehunga, Auckland, 1061 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Glen James Gordon
Hillsborough, Auckland, 1042
Address used since 12 Feb 2024
Three Kings, Auckland, 1024
Address used since 11 Feb 2022
Onehunga, Auckland, 1061
Address used since 11 Aug 2014
Onehunga, Auckland, 1061
Address used since 16 Feb 2018
Director 11 Aug 2014 - current
Addresses
Previous address Type Period
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 02 Mar 2020 - 01 Jul 2022
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 11 Aug 2014 - 05 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bds Hughes Corporate Trustee Company No1 Limited
Shareholder NZBN: 9429046790170
Entity (NZ Limited Company)
Onehunga
Auckland
1061
05 May 2020 - current
Gordon, Kim Patricia
Individual
Hillsborough
Auckland
1042
05 May 2020 - current
Gordon, Glen James
Director
Hillsborough
Auckland
1042
11 Aug 2014 - current
Location
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