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MAGNA SYSTEMS & ENGINEERING (NZ) LIMITED

● Registered
NZBN 9429039862082 · NZ Company No. 267517 · NZ Limited Company · Incorporated 12 Apr 1985

Magna Systems & Engineering (nz) Limited was incorporated on 12 April 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15048 days.

Overview

NZ Business Number
9429039862082
Company Number
267517
Company Name
MAGNA SYSTEMS & ENGINEERING (NZ) LIMITED
Previously Known As
MAGNA-TECHTRONICS (N.Z.) LIMITED
before 18 May 2004, Tuesday

ABADANNA QUE COMPANY LIMITED
before 26 June 1985, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 April 1985 (Friday)
Status
Registered
Status History
Registered as of 12 April 1985 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 8 July 2014
    Leve 5, 50 Anzac Ave, Auckland

Address for Service

  1. From 1 July 1997 to 1 July 1997
    At The Registered Office
  2. From 1 July 1997 to 29 July 2003
    Leve 5, 50 Anzac Ave, Auckland
  3. From 29 July 2003 to 20 July 2010
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland, NZ
  4. From 20 July 2010 to 27 July 2012
    Level 5, 50 Anzac Avenue, Auckland, NZ 1010
  5. From 27 July 2012 to 16 July 2014
    C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010

Principal Place of Business

  1. From 30 July 1998 to 29 July 2003
    Leve 5, 50 Anzac Ave, Auckland
  2. From 29 July 2003 to 20 July 2010
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland, NZ
  3. From 20 July 2010 to 16 July 2014
    Level 5, 50 Anzac Avenue, Auckland, NZ 1010

Address for Share Register

  1. From 22 July 2003 to 2 July 2015
    Level 5, 50 Anzac Avenue, Auckland

Company Directors

2 listed
MC
Matthew Robert CLEMESHA
Appointed 7 Jul 2012 · 71 Parriwi Road, Mosman, Sydney, Nsw, AU, 2088
RC
Robert CLEMESHA
Appointed 21 Oct 1991 · 6/33 Cannons Parade, Forestville, Nsw, AU, 2087

Company Shareholders

1 share parcel · 50,000 shares total

Share allocation 1
50,000 shares (100%)
SILKLORE PTY LIMITED
2/28 Smith Street, Chatswood Nsw 2067, Australia