General information
Magnum Holdings Limited
Type: NZ Limited Company (Ltd)9429033160887
New Zealand Business Number
1980655
Company Number
Registered
Company Status
Magnum Holdings Limited (issued an NZ business identifier of 9429033160887) was launched on 19 Sep 2007. 6 addresess are currently in use by the company: 8 Telford Ave, Mt Eden, Auckland, 1041 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Watson, Glenn William (an individual) located at Mt Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Watson, Marie Jane (an individual) - located at Mount Wellington, Auckland. The Businesscheck data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Ave, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Sep 2007 |
| 8 Telford Ave, Auckland | Physical & registered & service | 19 Sep 2007 |
| 8 Telford Ave, Mt Eden, Auckland, 1041 | Postal | 12 May 2022 |
| 8 Telford Ave, Auckland, 1041 | Office | 12 May 2022 |
Contact info
5star@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn William Watson
Mount Wellington, Auckland, 1060
Address used since 08 Jun 2010 |
Director | 19 Sep 2007 - current |
|
Michael Barry Flooks
Highland Park, Auckland, 2010
Address used since 04 Jun 2011 |
Director | 19 Sep 2007 - 24 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Telford Ave, Auckland, 1041 | Office | 12 May 2022 |
Principal place of activity
| 8 Telford Ave , Auckland , 1041 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Glenn William Individual |
Mt Wellington Auckland 1060 |
19 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Marie Jane Individual |
Mount Wellington Auckland 1060 |
19 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flooks, Michael Barry Individual |
Highland Park |
19 Sep 2007 - 06 Jun 2017 |
|
Flooks, Annette Marie Individual |
Highland Park Auckland |
31 Mar 2008 - 06 Jun 2017 |
|
Null - Business One Trustee Co Ltd Other |
31 Mar 2008 - 31 Mar 2008 | |
|
Business One Trustee Co Ltd Other |
31 Mar 2008 - 31 Mar 2008 |
Location
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Wilton Housing Limited 8 Telford Avenue |
|
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|
Fort Knox Self Storage Limited 8 Telford Avenue |
|
Super Cell Limited 8 Telford Avenue |
|
Rjkr Trust Limited 8 Telford Avenue |
|
Nu-d Limited 8 Telford Avenue |