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.
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
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 | Period |
---|---|---|---|
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 |
24 Oct 2019 - |
Individual | Hakkens, Marcellinus Godefridus |
Otaihanga Paraparaumu 5036 New Zealand |
29 Oct 2008 - |
Individual | Hakkens, Elizabeth Gloria |
Otaihanga Paraparaumu 5036 New Zealand |
29 Oct 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hakkens, Gloria Elizabeth |
Otaihanga Paraparaumu 5036 New Zealand |
29 Mar 1993 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Hakkens, Marcellinus Godefridus |
Otaihanga Paraparaumu 5036 New Zealand |
29 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
Paraparaumu 5254 New Zealand |
29 Oct 2008 - 24 Oct 2019 |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
Paraparaumu 5254 New Zealand |
29 Oct 2008 - 24 Oct 2019 |
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
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