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Mgi Trustees Ssft Limited

Type: NZ Limited Company (Ltd)
9429046206473
NZBN
6318489
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Sep 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Mgi Trustees Ssft Limited, a registered company, was launched on 23 Jun 2017. 9429046206473 is the NZ business number it was issued. "Accountant" (business classification M693210) is how the company has been classified. This company has been run by 4 directors: Nicholas George Francis - an active director whose contract began on 23 Jun 2017,
Jill Louise Howard - an active director whose contract began on 23 Jun 2017,
Hansa Patel - an active director whose contract began on 07 Apr 2022,
Rachel Leigh Easton - an inactive director whose contract began on 23 Jun 2017 and was terminated on 31 Mar 2022.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Mgi Trustees Ssft Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 08 Aug 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 11 Jul 2023 to 08 Aug 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jun 2017 to 15 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Howard, Jill Louise Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Francis, Nicholas George Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Easton, Rachel Leigh Grey Lynn
Auckland
1021
New Zealand
Directors

Nicholas George Francis - Director

Appointment date: 23 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2017


Jill Louise Howard - Director

Appointment date: 23 Jun 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 Jan 2020

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 23 Jun 2017


Hansa Patel - Director

Appointment date: 07 Apr 2022

Address: Glendene, Auckland, 0602 New Zealand

Address used since 07 Apr 2022


Rachel Leigh Easton - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 31 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Jun 2017

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