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Magma Jewellery Limited

Type: NZ Limited Company (Ltd)
9429036308880
NZBN
1243263
Company Number
Registered
Company Status
Current address
2 Ophir Lane
Redcliffs
Christchurch 8081
New Zealand
Registered & physical & service address used since 25 Aug 2022

Magma Jewellery Limited was started on 30 Sep 2002 and issued a New Zealand Business Number of 9429036308880. The registered LTD company has been managed by 2 directors: June Eileen Sullivan - an active director whose contract started on 30 Sep 2002,
Brent Robert Sullivan - an active director whose contract started on 30 Sep 2002.
As stated in our data (last updated on 20 Apr 2024), this company filed 1 address: 2 Ophir Lane, Redcliffs, Christchurch, 8081 (category: registered, physical).
Until 25 Aug 2022, Magma Jewellery Limited had been using 65 Santa Maria Avenue, Mount Pleasant, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sullivan, Brent Robert (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sullivan, June Eileen - located at Redcliffs, Christchurch.

Addresses

Previous addresses

Address: 65 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical address used from 16 Nov 2021 to 25 Aug 2022

Address: Unit1/1008 Ferry Road, Christchurch, 8023 New Zealand

Physical & registered address used from 28 Mar 2018 to 16 Nov 2021

Address: Unit3/1004 Ferry Road, Christchurch New Zealand

Physical & registered address used from 13 Mar 2009 to 28 Mar 2018

Address: 1/47 Mandeville Street, Riccarton, Christchurch

Physical & registered address used from 28 Mar 2008 to 13 Mar 2009

Address: 65 Santa Maria Avenue, Christchurch

Physical & registered address used from 30 Sep 2002 to 28 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sullivan, Brent Robert Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sullivan, June Eileen Redcliffs
Christchurch
8081
New Zealand
Directors

June Eileen Sullivan - Director

Appointment date: 30 Sep 2002

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 17 Aug 2022

Address: Christchurch, 8081 New Zealand

Address used since 22 Oct 2015


Brent Robert Sullivan - Director

Appointment date: 30 Sep 2002

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 17 Aug 2022

Address: Christchurch, 8081 New Zealand

Address used since 22 Oct 2015

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