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Magmed Limited

Type: NZ Limited Company (Ltd)
9429037351601
NZBN
1018399
Company Number
Registered
Company Status
Current address
Level 1
120 Eleventh Avenue
Tauranga 3144
New Zealand
Registered & physical address used since 11 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Buechel Trustee Limited
Shareholder NZBN: 9429048359658
Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bruno Jakob Buechel R.d.6 Te Puna
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gabriele Buechel R.d. 6 Te Puna
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Tauranga
3112
New Zealand
Directors

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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