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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2250 | |||
Individual | Hogg, Susan Joyce |
Whenuapai Auckland New Zealand |
26 Nov 1946 - |
Individual | Allen, Bernard George |
Herald Island Auckland |
26 Nov 1946 - |
Individual | Hogg, Peter Leslie |
Whenuapai Auckland New Zealand |
26 Nov 1946 - |
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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