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H. Magiannis Holdings Limited

Type: NZ Limited Company (Ltd)
9429039977755
NZBN
232577
Company Number
Registered
Company Status
Current address
104 Hamilton Road
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 16 Sep 2005
104 Hamilton Road
Hataitai
Wellington 6021
New Zealand
Office address used since 16 Sep 2019
Po Box 12099
Thorndon
Wellington 6144
New Zealand
Invoice address used since 16 Sep 2019

H. Magiannis Holdings Limited, a registered company, was registered on 21 Dec 1983. 9429039977755 is the NZ business number it was issued. This company has been supervised by 5 directors: Ritsa Magiannis - an active director whose contract began on 20 Mar 2005,
Catherine Poulopoulos - an inactive director whose contract began on 12 Aug 2000 and was terminated on 29 Sep 2021,
Harry Magiannis - an inactive director whose contract began on 01 Jul 1988 and was terminated on 25 Aug 2005,
Ritsa Magiannis - an inactive director whose contract began on 01 Jul 1989 and was terminated on 28 Jul 1994,
Bruce Magiannis - an inactive director whose contract began on 01 Jul 1989 and was terminated on 28 Jul 1994.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 104A Hamilton Road, Hataitai, Wellington, 6021 (types include: postal, delivery).
H. Magiannis Holdings Limited had been using 102 Hamilton Rd, Hataitai, Wellington as their registered address until 16 Sep 2005.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 16667 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 16666 shares (33.33%). Lastly we have the 3rd share allocation (16667 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 104a Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Postal & delivery address used from 11 Aug 2020

Principal place of activity

104 Hamilton Road, Hataitai, Wellington, 6021 New Zealand


Previous address

Address #1: 102 Hamilton Rd, Hataitai, Wellington

Registered & physical address used from 01 Jul 1997 to 16 Sep 2005

Contact info
64 4 3864898
12 Aug 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16667
Individual Maginnis, Bruce Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 16666
Entity (NZ Limited Company) Andrex Trustee Limited
Shareholder NZBN: 9429034380185
Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 16667
Individual Magiannis, Ritsa Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magiannis, Bruce Hataitai
Wellington
6021
New Zealand
Individual Magiannis, Bruce Hataitai
Wellington
6021
New Zealand
Individual Magiannis, Catherine Hataitai
Wellington
6021
New Zealand
Individual Magiannis, Harry Hataitai
Wellington
Individual Magiannis, Catherine Hataitai
Wellington
6021
New Zealand
Individual Magiannis, Catherine Hataitai
Wellington

New Zealand
Individual Magiannis, Harry Hataitai
Wellington
Other Null - H Magiannis Family Trust
Other H Magiannis Family Trust
Directors

Ritsa Magiannis - Director

Appointment date: 20 Mar 2005

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 11 Aug 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 20 Mar 2005


Catherine Poulopoulos - Director (Inactive)

Appointment date: 12 Aug 2000

Termination date: 29 Sep 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 12 Aug 2000


Harry Magiannis - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 25 Aug 2005

Address: Hataitai, Wellington,

Address used since 01 Jul 1988


Ritsa Magiannis - Director (Inactive)

Appointment date: 01 Jul 1989

Termination date: 28 Jul 1994

Address: Hataitai, Wellington,

Address used since 01 Jul 1989


Bruce Magiannis - Director (Inactive)

Appointment date: 01 Jul 1989

Termination date: 28 Jul 1994

Address: Hataitai, Wellington,

Address used since 01 Jul 1989

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