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Magnum Holdings Limited

Type: NZ Limited Company (Ltd)
9429033160887
NZBN
1980655
Company Number
Registered
Company Status
Current address
8 Telford Ave
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Sep 2007
8 Telford Ave
Auckland New Zealand
Physical & service & registered address used since 19 Sep 2007
8 Telford Ave
Mt Eden
Auckland 1041
New Zealand
Postal address used since 12 May 2022

Magnum Holdings Limited was launched on 19 Sep 2007 and issued an NZ business identifier of 9429033160887. This registered LTD company has been run by 2 directors: Glenn William Watson - an active director whose contract started on 19 Sep 2007,
Michael Barry Flooks - an inactive director whose contract started on 19 Sep 2007 and was terminated on 24 May 2016.
According to BizDb's data (updated on 07 May 2024), this company registered 4 addresses: 8 Telford Ave, Mt Eden, Auckland, 1041 (postal address),
8 Telford Ave, Auckland, 1041 (office address),
8 Telford Ave, Auckland (other address),
8 Telford Ave, Auckland (physical address) among others.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Watson, Glenn William (an individual) located at Mt Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Watson, Marie Jane - located at Mount Wellington, Auckland.

Addresses

Other active addresses

Address #4: 8 Telford Ave, Auckland, 1041 New Zealand

Office address used from 12 May 2022

Principal place of activity

8 Telford Ave, Auckland, 1041 New Zealand

Contact info
5star@xtra.co.nz
23 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Watson, Glenn William Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Watson, Marie Jane Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flooks, Annette Marie Highland Park
Auckland

New Zealand
Other Null - Business One Trustee Co Ltd
Individual Flooks, Michael Barry Highland Park

New Zealand
Other Business One Trustee Co Ltd
Directors

Glenn William Watson - Director

Appointment date: 19 Sep 2007

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Jun 2010


Michael Barry Flooks - Director (Inactive)

Appointment date: 19 Sep 2007

Termination date: 24 May 2016

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 04 Jun 2011

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