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Magnum Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429033557274
NZBN
1917122
Company Number
Registered
Company Status
Current address
56 Frost Road
Mt Rosskill
Auckland 0627
New Zealand
Physical & registered address used since 10 Apr 2018

Magnum Investment Holdings Limited, a registered company, was started on 05 Mar 2007. 9429033557274 is the NZ business number it was issued. The company has been managed by 2 directors: Lioudmila Korneeva - an active director whose contract began on 08 Mar 2007,
German Moreno Baumann - an inactive director whose contract began on 05 Mar 2007 and was terminated on 18 Mar 2015.
Updated on 28 Aug 2020, the BizDb database contains detailed information about 1 address: 56 Frost Road, Mt Rosskill, Auckland, 0627 (types include: physical, registered).
Magnum Investment Holdings Limited had been using 15 Tacitus Place, Glenfield, Auckland as their registered address up until 10 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 15 Tacitus Place, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 26 Mar 2015 to 10 Apr 2018

Address: 173 A Mokoia Road, Birkenhead, Auckland New Zealand

Physical address used from 20 Jan 2009 to 26 Mar 2015

Address: 15 Tacitus Place, Glenfield, Auckland New Zealand

Registered address used from 05 Mar 2007 to 26 Mar 2015

Address: 15 Tacitus Place, Glenfield, Auckland

Physical address used from 05 Mar 2007 to 20 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual German Moreno Baumann Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lioudmila Korneeva Birkenhead
Auckland

New Zealand
Directors

Lioudmila Korneeva - Director

Appointment date: 08 Mar 2007

Address: Birkenhead, 0626 New Zealand

Address used since 24 Feb 2016


German Moreno Baumann - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 18 Mar 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Jan 2009

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