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Ludus Magnus Limited

Type: NZ Limited Company (Ltd)
9429031462723
NZBN
3025341
Company Number
Registered
Company Status
105280475
GST Number
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
133-135 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered address used since 18 Jul 2016
133-135 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 22 Jan 2018
133-135 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 13 Jan 2020

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).

Addresses

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

Contact info
64 9 3796803
13 Jan 2020 Phone
info@ludusmangus.co.nz
13 Jan 2020 Email
joe@ludusmagnus.co.nz
13 Jan 2020 nzbn-reserved-invoice-email-address-purpose
www.ludusmagnus.co.nz
13 Jan 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Director Naufahu, Joseph Stalin Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Price, Jason David Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Consulting Limited
Shareholder NZBN: 9429030179783
Company Number: 4491058
Individual Spahn, Philipp Eden Terrace
Auckland
1010
New Zealand
Individual Fong, Michelle Jane Mount Eden
Auckland
1024
New Zealand
Entity Sports Fix Limited
Shareholder NZBN: 9429030179783
Company Number: 4491058
Director Philipp Spahn Eden Terrace
Auckland
1010
New Zealand
Individual Wiki, Ruben James Flat Bush
Auckland
2016
New Zealand
Entity Sports Fix Limited
Shareholder NZBN: 9429030179783
Company Number: 4491058
Entity Clm Consulting Limited
Shareholder NZBN: 9429030179783
Company Number: 4491058
Directors

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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