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Magnum Filters Limited

Type: NZ Limited Company (Ltd)
9429040738024
NZBN
45805
Company Number
Registered
Company Status
Current address
133 Vincent Street
Auckland 1
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Physical & service & registered address used since 08 Nov 2016

Magnum Filters Limited was started on 26 Nov 1946 and issued an NZ business identifier of 9429040738024. This registered LTD company has been run by 3 directors: Susan Joyce Hogg - an active director whose contract started on 30 Sep 1988,
Suzanne Joyce Hogg - an active director whose contract started on 30 Sep 1988,
Peter Leslie Hogg - an active director whose contract started on 26 Oct 1988.
According to our data (updated on 25 Mar 2024), the company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: physical, service).
Up until 08 Nov 2016, Magnum Filters Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 2250 shares are issued to 1 group (3 shareholders in total). When considering the first group, 2250 shares are held by 3 entities, namely:
Hogg, Susan Joyce (an individual) located at Whenuapai, Auckland,
Allen, Bernard George (an individual) located at Herald Island, Auckland,
Hogg, Peter Leslie (an individual) located at Whenuapai, Auckland.

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 12 May 2008 to 08 Nov 2016

Address #2: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical & registered address used from 30 Jan 2002 to 12 May 2008

Address #3: 133 Vincent Street, Auckland 1

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address #4: Level One, 171 Hobson Street, Auckland

Registered address used from 18 Oct 2001 to 30 Jan 2002

Address #5: 133 Vincent Street, Auckland 1, 1st Floor

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 2250

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2250
Individual Hogg, Susan Joyce Whenuapai
Auckland

New Zealand
Individual Allen, Bernard George Herald Island
Auckland
Individual Hogg, Peter Leslie Whenuapai
Auckland

New Zealand
Directors

Susan Joyce Hogg - Director

Appointment date: 30 Sep 1988

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 16 May 2016


Suzanne Joyce Hogg - Director

Appointment date: 30 Sep 1988

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 16 May 2016


Peter Leslie Hogg - Director

Appointment date: 26 Oct 1988

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 16 May 2016

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