Mag Assembly Limited, a registered company, was started on 16 Jan 1998. 9429037929787 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Michael Ivan Parsons - an active director whose contract began on 16 Jan 1998,
Gary Adrian Anton Van Der Geest - an active director whose contract began on 16 Jan 1998.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Mag Assembly Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up to 16 May 2018.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally the third share allocation (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 11 Oct 2004 to 16 May 2018
Address: Level 2, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 27 Jul 2004 to 11 Oct 2004
Address: C/- Jagger-smith And Partners, 109 Great South Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 27 Jul 2004
Address: C/- Jagger-smith And Partners, 109 Great South Road, Greenlane, Auckland
Physical address used from 19 Jan 1998 to 27 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Van Der Geest, Gary Adrian Anton |
Northcote Auckland |
16 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Van Der Geest, Bronwyn Louise |
Northcote Auckland |
16 Jan 1998 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Other (Other) | Mi & Jn Parsons |
Blockhouse Bay Auckland 0600 New Zealand |
22 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Other (Other) | Ga & Bl Van Der Geest |
Northcote Auckland |
22 Nov 2004 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Parsons, Michael Ivan |
Ranui Auckland 0612 New Zealand |
16 Jan 1998 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Parsons, Johana Norma |
Blockhouse Bay Auckland 0600 New Zealand |
09 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsons, Joanna Norma |
Blockhouse Bay Auckland 0600 New Zealand |
16 Jan 1998 - 09 Nov 2016 |
Michael Ivan Parsons - Director
Appointment date: 16 Jan 1998
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Nov 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 22 Nov 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 09 Nov 2015
Gary Adrian Anton Van Der Geest - Director
Appointment date: 16 Jan 1998
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 Nov 2015
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