Magnum Automotive Limited, a registered company, was registered on 19 Mar 2003. 9429036087556 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. The company has been run by 4 directors: Reubin Andrew Mincham - an active director whose contract began on 31 Oct 2024,
Graeme Ronald Mincham - an active director whose contract began on 31 Oct 2024,
Letticia Anne Mincham - an inactive director whose contract began on 19 Mar 2003 and was terminated on 31 Oct 2024,
John Edward Mincham - an inactive director whose contract began on 19 Mar 2003 and was terminated on 31 Oct 2024.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 7 addresses this company registered, namely: 741A Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
741A Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (postal address),
741A Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (delivery address),
P O Box 84096, Westgate, Auckland, 0657 (postal address) among others.
Magnum Automotive Limited had been using 343 New North Road, Kingsland, Auckland as their physical address up until 05 Jul 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 52 shares (52 per cent).
Other active addresses
Address #4: 741a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Office address used from 24 Mar 2020
Address #5: 741a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Delivery address used from 26 Mar 2024
Address #6: 741a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Postal address used from 01 Apr 2025
Address #7: 741a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 09 Apr 2025
Principal place of activity
343 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 343 New North Road, Kingsland, Auckland New Zealand
Physical address used from 14 Mar 2006 to 05 Jul 2017
Address #2: 106 Marina View Drive, West Harbour, Auckland
Physical address used from 19 Mar 2003 to 14 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Mincham, Reubin Andrew |
West Harbour Auckland 0618 New Zealand |
01 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Individual | Mincham, Graeme Ronald |
West Harbour Auckland 0618 New Zealand |
01 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mincham, Letticia Anne |
West Harbour Auckland |
19 Mar 2003 - 01 Nov 2024 |
| Individual | Mincham, John Edward |
West Harbour Auckland |
19 Mar 2003 - 01 Nov 2024 |
Reubin Andrew Mincham - Director
Appointment date: 31 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2025
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Oct 2024
Graeme Ronald Mincham - Director
Appointment date: 31 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2025
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Oct 2024
Letticia Anne Mincham - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 31 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Mar 2003
John Edward Mincham - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 31 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Mar 2003
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