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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16667 | |||
Individual | Maginnis, Bruce |
Hataitai Wellington 6021 New Zealand |
06 Oct 2023 - |
Shares Allocation #2 Number of Shares: 16666 | |||
Entity (NZ Limited Company) | Andrex Trustee Limited Shareholder NZBN: 9429034380185 |
Hataitai Wellington 6021 New Zealand |
03 Aug 2022 - |
Shares Allocation #3 Number of Shares: 16667 | |||
Individual | Magiannis, Ritsa |
Hataitai Wellington 6021 New Zealand |
21 Dec 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magiannis, Bruce |
Hataitai Wellington 6021 New Zealand |
21 Dec 1983 - 06 Oct 2023 |
Individual | Magiannis, Bruce |
Hataitai Wellington 6021 New Zealand |
21 Dec 1983 - 06 Oct 2023 |
Individual | Magiannis, Catherine |
Hataitai Wellington 6021 New Zealand |
21 Dec 1983 - 03 Aug 2022 |
Individual | Magiannis, Harry |
Hataitai Wellington |
21 Dec 1983 - 16 Aug 2004 |
Individual | Magiannis, Catherine |
Hataitai Wellington 6021 New Zealand |
21 Dec 1983 - 03 Aug 2022 |
Individual | Magiannis, Catherine |
Hataitai Wellington New Zealand |
12 Sep 2005 - 12 Aug 2018 |
Individual | Magiannis, Harry |
Hataitai Wellington |
12 Sep 2005 - 12 Aug 2018 |
Other | Null - H Magiannis Family Trust | 16 Aug 2004 - 16 Aug 2004 | |
Other | H Magiannis Family Trust | 16 Aug 2004 - 16 Aug 2004 |
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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