General information

Magmed Limited

Type: NZ Limited Company (Ltd)
9429037351601
New Zealand Business Number
1018399
Company Number
Registered
Company Status

Magmed Limited (issued a New Zealand Business Number of 9429037351601) was registered on 10 Mar 2000. 1 address is in use by the company: Level 1, 120 Eleventh Avenue, Tauranga, 3144 (type: registered, physical). 41 Monmouth Street, Tauranga had been their physical address, up until 11 Dec 2019. Magmed Limited used other aliases, namely: Go.free Nz Limited from 10 Mar 2000 to 30 Jun 2000. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Buechel Trustee Limited (an entity) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bruno Buechel (an individual) - located at R.d.6 Te Puna, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gabriele Buechel, located at R.d. 6 Te Puna, Tauranga (an individual). The Businesscheck data was last updated on 21 Nov 2021.

Current address Type Used since
Level 1, 120 Eleventh Avenue, Tauranga, 3144 Registered & physical 11 Dec 2019
Directors
Name and Address Role Period
Bruno Jakob Buechel
Rd 6, Tauranga, 3176
Address used since 02 Sep 2009
Director 18 Jun 2000 - current
Shelley Annette Thomas
Tauriko, Tauranga,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 18 Jun 2000
Addresses
Previous address Type Period
41 Monmouth Street, Tauranga, 3110 Physical & registered 05 Oct 2016 - 11 Dec 2019
181 Devonport Road, Tauranga, 3110 Registered & physical 22 Sep 2015 - 05 Oct 2016
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Registered & physical 01 Sep 2008 - 22 Sep 2015
Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga Registered & physical 25 Nov 2003 - 01 Sep 2008
C/- Burmister & Co, Chartered Accountants, 60 Durham St, Tauranga Registered & physical 11 Sep 2002 - 25 Nov 2003
23 Myres Street, Tauranga Registered 28 Jun 2000 - 11 Sep 2002
C/- Burmister & Co, 60 Durham St, Tauranga Physical 28 Jun 2000 - 11 Sep 2002
23 Myres Street, Tauranga Physical 28 Jun 2000 - 28 Jun 2000
23 Myres Street, Tauranga Registered 12 Apr 2000 - 28 Jun 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Buechel Trustee Limited
Shareholder NZBN: 9429048359658
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
25 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bruno Jakob Buechel
Individual
R.d.6 Te Puna
Tauranga
10 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gabriele Buechel
Individual
R.d. 6 Te Puna
Tauranga
10 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Entity
Tauranga
3112
10 Sep 2004 - 25 Sep 2020
Location
Companies nearby