Magfix Nz Limited, a registered company, was started on 29 Aug 2007. 9429033228211 is the business number it was issued. This company has been managed by 2 directors: Tony Bryan Grey - an active director whose contract started on 01 Jun 2019,
John Arthur Yeates - an inactive director whose contract started on 29 Aug 2007 and was terminated on 01 Jun 2019.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical).
Magfix Nz Limited had been using 150 Grantham Street, Hamilton Central, Hamilton as their registered address up until 05 Aug 2019.
One entity owns all company shares (exactly 1 share) - Grey, Tony Bryan - located at 3411, Rd4, Cambridge.
Previous addresses
Address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Dec 2018 to 05 Aug 2019
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Oct 2012 to 18 Jul 2018
Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand
Physical & registered address used from 26 Jun 2009 to 08 Oct 2012
Address: 39 Lake Street, Cambridge
Registered & physical address used from 29 Aug 2007 to 26 Jun 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Grey, Tony Bryan |
Rd4 Cambridge 3496 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grey, Tony Brian |
Rd4 Cambridge 3496 New Zealand |
26 Jul 2019 - 30 Jul 2019 |
| Individual | Yeates, John Arthur |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2007 - 26 Jul 2019 |
Tony Bryan Grey - Director
Appointment date: 01 Jun 2019
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 01 Jun 2019
John Arthur Yeates - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 01 Jun 2019
Address: 72 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Address used since 13 May 2010
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