Ludus Magnus Limited was launched on 13 Aug 2010 and issued a New Zealand Business Number of 9429031462723. The registered LTD company has been run by 2 directors: Joseph Stalin Naufahu - an active director whose contract began on 13 Aug 2010,
Philipp Spahn - an inactive director whose contract began on 13 Aug 2010 and was terminated on 27 Jul 2012.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: 133-135 Newton Road, Eden Terrace, Auckland, 1010 (category: postal, office).
Up until 18 Jul 2016, Ludus Magnus Limited had been using 9 Karaka Street, Eden Terrace, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Naufahu, Joseph Stalin (a director) located at Grafton, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Price, Jason David - located at Grey Lynn, Auckland. Ludus Magnus Limited is categorised as "Fitness centre" (business classification R911110).
Principal place of activity
133-135 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 15 Jun 2015 to 18 Jul 2016
Address #2: 9 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 15 Jun 2015 to 22 Jan 2018
Address #3: 4 Glenside Crescent, Newton, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2012 to 15 Jun 2015
Address #4: 70a Vale Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 19 Jul 2012 to 14 Nov 2012
Address #5: 56 Spring Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 13 Aug 2010 to 14 Nov 2012
Address #6: 56 Spring Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 13 Aug 2010 to 19 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Naufahu, Joseph Stalin |
Grafton Auckland 1010 New Zealand |
13 Aug 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Price, Jason David |
Grey Lynn Auckland 1021 New Zealand |
26 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Consulting Limited Shareholder NZBN: 9429030179783 Company Number: 4491058 |
23 Jun 2017 - 04 Aug 2017 | |
Individual | Spahn, Philipp |
Eden Terrace Auckland 1010 New Zealand |
13 Aug 2010 - 24 Jul 2012 |
Individual | Fong, Michelle Jane |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2013 - 23 Jun 2017 |
Entity | Sports Fix Limited Shareholder NZBN: 9429030179783 Company Number: 4491058 |
23 Jun 2017 - 04 Aug 2017 | |
Director | Philipp Spahn |
Eden Terrace Auckland 1010 New Zealand |
13 Aug 2010 - 24 Jul 2012 |
Individual | Wiki, Ruben James |
Flat Bush Auckland 2016 New Zealand |
11 Apr 2014 - 05 Mar 2017 |
Entity | Sports Fix Limited Shareholder NZBN: 9429030179783 Company Number: 4491058 |
23 Jun 2017 - 04 Aug 2017 | |
Entity | Clm Consulting Limited Shareholder NZBN: 9429030179783 Company Number: 4491058 |
23 Jun 2017 - 04 Aug 2017 |
Joseph Stalin Naufahu - Director
Appointment date: 13 Aug 2010
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 31 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
Philipp Spahn - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 27 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jul 2012
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