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Magnolia Bay Limited

Type: NZ Limited Company (Ltd)
9429035481911
NZBN
1493098
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
143a Long Drive
St Heliers
Auckland
Other (Address for Records) & records address (Address for Records) used since 29 Dec 2005
143a Long Drive
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Jan 2006
143a Long Drive
St Heliers
Auckland 1071
New Zealand
Postal address used since 24 Sep 2019

Magnolia Bay Limited, a registered company, was registered on 22 Mar 2004. 9429035481911 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is classified. This company has been managed by 2 directors: Lisa Anne Cruickshank - an active director whose contract began on 22 Mar 2004,
Brett Allan Cruickshank - an active director whose contract began on 22 Mar 2004.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 143A Long Drive, St Heliers, Auckland, 1071 (category: office, delivery).
Magnolia Bay Limited had been using 34 Bay Road, St Heliers, Auckland as their registered address up until 10 Jan 2006.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group includes 30000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30000 shares (50%).

Addresses

Other active addresses

Address #4: 143a Long Drive, St Heliers, Auckland, 1071 New Zealand

Delivery address used from 29 Sep 2020

Address #5: 143a Long Drive, St Heliers, Auckland, 1071 New Zealand

Office address used from 02 Oct 2023

Previous address

Address #1: 34 Bay Road, St Heliers, Auckland

Registered & physical address used from 22 Mar 2004 to 10 Jan 2006

Contact info
64 21 571072
26 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Cruickshank, Brett Allan St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Cruickshank, Lisa Anne St Heliers
Auckland
1071
New Zealand
Directors

Lisa Anne Cruickshank - Director

Appointment date: 22 Mar 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2009


Brett Allan Cruickshank - Director

Appointment date: 22 Mar 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2009

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