Magenta Group Limited

Magenta Group Limited, a registered company, was started on 29 Apr 1994. 9429038683770 is the number it was issued. This company has been managed by 4 directors: Christine Margaret Savage - an active director whose contract started on 29 Apr 1994,
David Warren Savage - an active director whose contract started on 29 Apr 1994,
Sarah Kate Pintabona - an active director whose contract started on 27 May 2022,
Riccardo Pintabona - an active director whose contract started on 27 May 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Magenta Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland as their registered address up until 02 Mar 2020.
Past names for the company, as we identified at BizDb, included: from 29 Apr 1994 to 01 May 1997 they were named Domes Technologies Limited.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group includes 498 shares (49.8%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 498 shares (49.8%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 02 Mar 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 28 Nov 2018 to 08 Oct 2019

Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 15 Nov 2016 to 28 Nov 2018

Address #4: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Nov 2015 to 15 Nov 2016

Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 29 Sep 2008 to 24 Nov 2015

Address #6: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 29 Sep 2008

Address #7: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Physical & registered address used from 27 Feb 2002 to 19 Jul 2002

Address #8: Bertelsen Harry, Level 1 Bldg 5, Central, Park 666 Great South Rd, Penrose, Auckland

Physical address used from 10 Mar 1998 to 10 Mar 1998

Address #9: Level 1, Building 5, Central Park, 666 Great South Road, Penrose

Physical address used from 10 Mar 1998 to 27 Feb 2002

Address #10: Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City, Auckland

Registered address used from 13 Feb 1997 to 27 Feb 2002

Address #11: 1st Floor, 4 Jack Conway Avenue, Manukau City

Registered address used from 10 May 1995 to 13 Feb 1997

Christine Margaret Savage - Director

Appointment date: 29 Apr 1994

David Warren Savage - Director

Appointment date: 29 Apr 1994

Sarah Kate Pintabona - Director

Appointment date: 27 May 2022

Riccardo Pintabona - Director

Appointment date: 27 May 2022