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Magnesium Group Limited

Type: NZ Limited Company (Ltd)
9429030355552
NZBN
4273778
Company Number
Registered
Company Status
110717296
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Level 4, 3 Ferncroft Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Apr 2015
5 Owens Road
Epsom
Auckland 1023
New Zealand
Office address used since 27 Jul 2022
5a Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 13 Feb 2023

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.

Addresses

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

Contact info
hello@magnesium.nz
27 Jul 2022 Email
www.camistry.co.nz
Website
www.magnesium.nz
27 Jul 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Thompson Spencer Limited
Shareholder NZBN: 9429031149372
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Managh, David Andrew Puhoi
0951
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Managh, Carlene Renee Puhoi
0951
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Managh, David Andrew Puhoi
0951
New Zealand
Individual Managh, David Andrew Puhoi
0951
New Zealand
Individual Managh, David Andrew Puhoi
0951
New Zealand
Individual Managh, David Andrew Puhoi
0951
New Zealand
Individual Managh, David Andrew Puhoi
0951
New Zealand
Individual Managh, David Andrew Puhoi
0951
New Zealand
Individual Managh, Carlene Renee Puhoi
0951
New Zealand
Individual Managh, Carlene Renee Puhoi
0951
New Zealand
Individual Managh, Carlene Renee Puhoi
0951
New Zealand
Individual Managh, Carlene Renee Puhoi
0951
New Zealand
Individual Managh, Carlene Renee Puhoi
0951
New Zealand
Individual Managh, Carlene Renee Puhoi
0951
New Zealand
Individual Houston, Cameron Ian Auckland Central
Auckland
1010
New Zealand
Directors

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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