Shortcuts

Mgge Investments Limited

Type: NZ Limited Company (Ltd)
9429038882098
NZBN
578476
Company Number
Registered
Company Status
Current address
Graham Wright & Associates Ltd
Lindale
Main Road North, Paraparaumu
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Oct 2008
Graham Wright & Associates
Lindale
Main Road North, Paraparaumu
Other (Address for Records) & records address (Address for Records) used since 29 Oct 2008
169 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 29 Jul 2016

Mgge Investments Limited, a registered company, was incorporated on 29 Mar 1993. 9429038882098 is the number it was issued. This company has been managed by 2 directors: Marcellinus Godefridus Hakkens - an active director whose contract started on 29 Mar 1993,
Gloria Elizabeth Hakkens - an active director whose contract started on 29 Mar 1993.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 169 Rimu Road, Paraparaumu, 5032 (registered address),
169 Rimu Road, Paraparaumu, 5032 (service address),
169 Rimu Road, Paraparaumu, 5032 (physical address),
169 Rimu Road, Paraparaumu, 5032 (registered address) among others.
Mgge Investments Limited had been using Lindale, Main Road North, Paraparaumu as their physical address until 29 Jul 2016.
More names used by the company, as we established at BizDb, included: from 16 Mar 2000 to 02 Aug 2004 they were named Tennant Print Media Limited, from 29 Mar 1993 to 16 Mar 2000 they were named Tennant Print & Design Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 9000 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (5 per cent). Lastly we have the next share allotment (500 shares 5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & service address used from 11 Jul 2023

Previous addresses

Address #1: Lindale, Main Road North, Paraparaumu New Zealand

Physical & registered address used from 05 Nov 2008 to 29 Jul 2016

Address #2: C/- A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae

Registered address used from 31 Jul 2003 to 05 Nov 2008

Address #3: C/- A J Coull & Co, 1st Floor, 11 Mahara Place, Waikanae

Physical address used from 31 Jul 2003 to 05 Nov 2008

Address #4: 39-45 Haining Street, Wellington

Registered & physical address used from 21 Oct 2002 to 31 Jul 2003

Address #5: 112 Rimu Road, Paraparaumu

Physical address used from 04 Oct 1999 to 21 Oct 2002

Address #6: Kennedy Maher & Co, 10 Seaveiw Road, Paraparaumu Beach

Registered address used from 04 Oct 1999 to 21 Oct 2002

Address #7: Kennedy Maher & Co, 10 Seaveiw Road, Paraparaumu Beach

Physical address used from 04 Oct 1999 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Bmc Trustee Company (no.29) Limited
Shareholder NZBN: 9429042344643
Paraparaumu
Paraparaumu
5032
New Zealand
Individual Hakkens, Marcellinus Godefridus Otaihanga
Paraparaumu
5036
New Zealand
Individual Hakkens, Elizabeth Gloria Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hakkens, Gloria Elizabeth Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hakkens, Marcellinus Godefridus Otaihanga
Paraparaumu
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Paraparaumu
5254
New Zealand
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Paraparaumu
5254
New Zealand
Directors

Marcellinus Godefridus Hakkens - Director

Appointment date: 29 Mar 1993

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 13 Jun 2016


Gloria Elizabeth Hakkens - Director

Appointment date: 29 Mar 1993

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 13 Jun 2016

Nearby companies