Magnesium Group Limited, a registered company, was launched on 11 Feb 2013. 9429030355552 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. The company has been managed by 3 directors: Melanie Spencer - an active director whose contract started on 01 Feb 2023,
Wendy Maria Thompson - an active director whose contract started on 01 Feb 2023,
Cameron Ian Houston - an inactive director whose contract started on 11 Feb 2013 and was terminated on 01 Feb 2023.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Magnesium Group Limited had been using 66 Surrey Crescent, Grey Lynn, Auckland as their physical address up until 30 Apr 2015.
Former names for the company, as we established at BizDb, included: from 07 Feb 2013 to 17 May 2021 they were called Camistry Limited.
One entity controls all company shares (exactly 1000 shares) - Thompson Spencer Limited - located at 1052, Auckland Central, Auckland.
Other active addresses
Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 21 Sep 2023
Principal place of activity
5 Owens Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 May 2014 to 30 Apr 2015
Address #2: 11/66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 11 Feb 2013 to 05 May 2014
Address #3: Flat Ge, 100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Feb 2013 to 05 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Thompson Spencer Limited Shareholder NZBN: 9429031149372 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Managh, David Andrew |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2016 - 01 Feb 2023 |
Individual | Managh, Carlene Renee |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2016 - 01 Feb 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2016 - 01 Feb 2023 |
Individual | Managh, David Andrew |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, David Andrew |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, David Andrew |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, David Andrew |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, David Andrew |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, David Andrew |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, Carlene Renee |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, Carlene Renee |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, Carlene Renee |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, Carlene Renee |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, Carlene Renee |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Managh, Carlene Renee |
Puhoi 0951 New Zealand |
11 Oct 2017 - 01 Feb 2023 |
Individual | Houston, Cameron Ian |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2013 - 01 Feb 2023 |
Melanie Spencer - Director
Appointment date: 01 Feb 2023
Address: Auckland, 1072 New Zealand
Address used since 01 Mar 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Wendy Maria Thompson - Director
Appointment date: 01 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Cameron Ian Houston - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 01 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Apr 2016
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