Magmed Limited, a registered company, was launched on 10 Mar 2000. 9429037351601 is the number it was issued. This company has been run by 2 directors: Bruno Jakob Buechel - an active director whose contract began on 18 Jun 2000,
Shelley Annette Thomas - an inactive director whose contract began on 10 Mar 2000 and was terminated on 18 Jun 2000.
Last updated on 21 Nov 2021, our database contains detailed information about 1 address: Level 1, 120 Eleventh Avenue, Tauranga, 3144 (type: registered, physical).
Magmed Limited had been using 41 Monmouth Street, Tauranga as their physical address up to 11 Dec 2019.
Old names used by the company, as we established at BizDb, included: from 10 Mar 2000 to 30 Jun 2000 they were named Go.free Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Oct 2016 to 11 Dec 2019
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Sep 2015 to 05 Oct 2016
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 01 Sep 2008 to 22 Sep 2015
Address: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Registered & physical address used from 25 Nov 2003 to 01 Sep 2008
Address: C/- Burmister & Co, Chartered Accountants, 60 Durham St, Tauranga
Registered & physical address used from 11 Sep 2002 to 25 Nov 2003
Address: 23 Myres Street, Tauranga
Registered address used from 28 Jun 2000 to 11 Sep 2002
Address: C/- Burmister & Co, 60 Durham St, Tauranga
Physical address used from 28 Jun 2000 to 11 Sep 2002
Address: 23 Myres Street, Tauranga
Physical address used from 28 Jun 2000 to 28 Jun 2000
Address: 23 Myres Street, Tauranga
Registered address used from 12 Apr 2000 to 28 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Buechel Trustee Limited Shareholder NZBN: 9429048359658 |
Rd 6 Tauranga 3176 New Zealand |
25 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bruno Jakob Buechel |
R.d.6 Te Puna Tauranga New Zealand |
10 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gabriele Buechel |
R.d. 6 Te Puna Tauranga New Zealand |
10 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 |
Tauranga 3112 New Zealand |
10 Sep 2004 - 25 Sep 2020 |
Bruno Jakob Buechel - Director
Appointment date: 18 Jun 2000
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Sep 2009
Shelley Annette Thomas - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 18 Jun 2000
Address: Tauriko, Tauranga,
Address used since 10 Mar 2000
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