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Magnify World Limited

Type: NZ Limited Company (Ltd)
9429042489771
NZBN
6070127
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
11 Omana Road
Milford
Auckland 0620
New Zealand
Physical address used since 14 Jul 2021
12 Earnoch Avenue
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 14 Aug 2023

Magnify World Limited, a registered company, was launched on 02 Aug 2016. 9429042489771 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. This company has been supervised by 2 directors: Nahaia Anne Russ - an active director whose contract started on 02 Aug 2016,
Matthew Donald Coleman - an inactive director whose contract started on 26 Jul 2019 and was terminated on 06 Apr 2021.
Updated on 15 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 12 Earnoch Avenue, Takapuna, Auckland, 0622 (registered address),
12 Earnoch Avenue, Takapuna, Auckland, 0622 (service address),
11 Omana Road, Milford, Auckland, 0620 (physical address).
Magnify World Limited had been using 11 Omana Road, Milford, Auckland as their service address up until 14 Aug 2023.
One entity controls all company shares (exactly 1000000 shares) - Russ, Nahaia Anne - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: 11 Omana Road, Milford, Auckland, 0620 New Zealand

Service address used from 14 Jul 2021 to 14 Aug 2023

Address #2: 222b Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Mar 2019 to 14 Aug 2023

Address #3: 222b Bush Road, Albany, Auckland, 0632 New Zealand

Physical address used from 06 Mar 2019 to 14 Jul 2021

Address #4: Level 9, 45 Queen Street, Cbd, Auckland, 1140 New Zealand

Physical address used from 20 Dec 2016 to 06 Mar 2019

Address #5: Level 9, 49 Queen Street, Cbd, Auckland, 1140 New Zealand

Registered address used from 20 Dec 2016 to 06 Mar 2019

Address #6: 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Aug 2016 to 20 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Russ, Nahaia Anne Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Phull Llc Midlothian
Va 23112

United States
Other Dunrobin Llc
Company Number: 201608810010
Menlo Park
Ca 94025

United States
Directors

Nahaia Anne Russ - Director

Appointment date: 02 Aug 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Sep 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Jul 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Oct 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Aug 2016


Matthew Donald Coleman - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 06 Apr 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Oct 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 26 Jul 2019

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