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Magna Consultants Limited

Type: NZ Limited Company (Ltd)
9429030916067
NZBN
3597474
Company Number
Registered
Company Status
107863012
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
187 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Oct 2011
292 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Postal & delivery address used since 04 Apr 2019
187 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office address used since 04 Apr 2019

Magna Consultants Limited, a registered company, was incorporated on 13 Oct 2011. 9429030916067 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company was classified. The company has been supervised by 3 directors: Eberhard Werner Just - an active director whose contract started on 13 Oct 2011,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract started on 13 Oct 2011 and was terminated on 25 Feb 2019,
Marcus Arthur Macdonald - an inactive director whose contract started on 03 Apr 2018 and was terminated on 29 Jan 2019.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: postal, office).
More names for this company, as we managed to find at BizDb, included: from 27 Oct 2011 to 14 Jan 2013 they were called Magna Property Services Limited, from 12 Oct 2011 to 27 Oct 2011 they were called Fbp Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Contact info
64 9 4443361
Phone
64 9 4211993
05 Apr 2022 office
64 21 344046
04 Apr 2019 mobile
marcus@magna.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Glenelg Trustee Company Limited
Shareholder NZBN: 9429041784242
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Just, Eberhard Werner Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witten-hannah, Alexander Josef Henry Takapuna
North Shore City
0622
New Zealand
Directors

Eberhard Werner Just - Director

Appointment date: 13 Oct 2011

Address: Rd 4, Albany, 0794 New Zealand

Address used since 13 Oct 2011


Alexander Josef Henry Witten-hannah - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 25 Feb 2019

Address: Takapuna, North Shore City, 0622 New Zealand


Marcus Arthur Macdonald - Director (Inactive)

Appointment date: 03 Apr 2018

Termination date: 29 Jan 2019

Address: Tindalls Beach, Auckland, 0930 New Zealand

Address used since 03 Apr 2018

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Magna Carta Trust Limited
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Casa Blanca Trustee Company Limited
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