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).
Principal place of activity
187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Glenelg Trustee Company Limited Shareholder NZBN: 9429041784242 |
Takapuna Auckland 0622 New Zealand |
26 Feb 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Just, Eberhard Werner |
Rd 4 Albany 0794 New Zealand |
13 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witten-hannah, Alexander Josef Henry |
Takapuna North Shore City 0622 New Zealand |
13 Oct 2011 - 26 Feb 2019 |
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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