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Magnume Np Limited

Type: NZ Limited Company (Ltd)
9429038213700
NZBN
831523
Company Number
Registered
Company Status
Current address
Level 8, Aig Building
41 Shortland St.
Auckland 1010
New Zealand
Physical & service & registered address used since 06 Jan 2017

Magnume Np Limited was registered on 16 Oct 1996 and issued a New Zealand Business Number of 9429038213700. The registered LTD company has been run by 3 directors: Kiro Gurshin - an active director whose contract began on 17 Oct 1996,
Gino Blagoja Gurshin - an active director whose contract began on 12 Jul 2017,
Blagoja Stojkovski - an inactive director whose contract began on 15 May 1997 and was terminated on 31 Mar 2005.
According to BizDb's data (last updated on 10 Apr 2024), the company filed 1 address: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (category: physical, service).
Up to 06 Jan 2017, Magnume Np Limited had been using Level 13, Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
BizDb found former names for the company: from 22 Apr 1999 to 21 Nov 2007 they were called Una Lira Limited, from 16 Oct 1996 to 22 Apr 1999 they were called Boista Limited.
A total of 200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 198 shares are held by 3 entities, namely:
Gurshin, Kiro (an individual) located at Auckland postcode 1010,
Portofino Custodian Company Limited (an entity) located at 41 Shortland St., Auckland postcode 1010,
Gurshin, Gino Blagoja (an individual) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Gurshin, Kiro - located at Remuera, Auckland.
The 3rd share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Gurshin, Gino Blagoja, located at Orakei, Auckland (an individual).

Addresses

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2015 to 06 Jan 2017

Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2014 to 30 Oct 2015

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2011 to 17 Oct 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Mar 2010 to 24 May 2011

Address: Staples Rodway Ltd, 11th Floor Tower Centre, 45 Queen Street, Auckland

Physical address used from 05 May 2001 to 15 Mar 2010

Address: Staples Rodway, 11th Floor Tower Centre, 45 Queen Street, Auckland

Physical address used from 05 May 2001 to 05 May 2001

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 05 May 2001 to 15 Mar 2010

Address: 131 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 05 May 2001

Address: 131 Parnell Road, Parnell, Auckland

Registered address used from 27 Mar 2000 to 11 Apr 2000

Address: 131 Parnell Road, Parnell, Auckland

Physical address used from 27 Mar 2000 to 05 May 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Individual Gurshin, Kiro Auckland
1010
New Zealand
Entity (NZ Limited Company) Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
41 Shortland St.
Auckland
1010
New Zealand
Individual Gurshin, Gino Blagoja Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gurshin, Kiro Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gurshin, Gino Blagoja Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Individual Stojkovski, Blagoja Ellerslie
Auckland
Individual Theyers, Colin Douglas 45 Queen Street
Auckland
Directors

Kiro Gurshin - Director

Appointment date: 17 Oct 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2010


Gino Blagoja Gurshin - Director

Appointment date: 12 Jul 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jul 2017


Blagoja Stojkovski - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 31 Mar 2005

Address: Ellerslie, Auckland,

Address used since 15 May 1997

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