Magenta Group Limited
Type: NZ Limited Company (Ltd)Magenta Group Limited (NZBN 9429038683770) was launched on 29 Apr 1994. 6 addresess are currently in use by the company: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up to 02 Mar 2020. Magenta Group Limited used other aliases, namely: Domes Technologies Limited from 29 Apr 1994 to 01 May 1997. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Pintabona, Sarah Kate (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Pintabona, Riccardo (an individual) - located at Sunnyhills, Auckland. The 3rd group of shareholders, share allocation (996 shares, 99.6%) belongs to 2 entities, namely:
Pintabona, Riccardo, located at Sunnyhills, Auckland (an individual),
Pintabona, Sarah Kate, located at Sunnyhills, Auckland (an individual). Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Mar 2024 |
| 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 14 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Kate Pintabona
Sunnyhills, Auckland, 2010
Address used since 12 Sep 2023
Bucklands Beach, Auckland, 2014
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Riccardo Pintabona
Sunnyhills, Auckland, 2010
Address used since 12 Sep 2023
Bucklands Beach, Auckland, 2014
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Christine Margaret Savage
Cockle Bay, Manukau, 2014
Address used since 22 Feb 2010 |
Director | 29 Apr 1994 - 31 May 2024 |
|
David Warren Savage
Cockle Bay, Manukau, 2014
Address used since 22 Feb 2010 |
Director | 29 Apr 1994 - 31 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 28 Nov 2018 - 08 Oct 2019 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 15 Nov 2016 - 28 Nov 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 24 Nov 2015 - 15 Nov 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Sep 2008 - 24 Nov 2015 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 29 Sep 2008 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland | Physical & registered | 27 Feb 2002 - 19 Jul 2002 |
| Bertelsen Harry, Level 1 Bldg 5, Central, Park 666 Great South Rd, Penrose, Auckland | Physical | 10 Mar 1998 - 10 Mar 1998 |
| Level 1, Building 5, Central Park, 666 Great South Road, Penrose | Physical | 10 Mar 1998 - 27 Feb 2002 |
| Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City, Auckland | Registered | 13 Feb 1997 - 27 Feb 2002 |
| 1st Floor, 4 Jack Conway Avenue, Manukau City | Registered | 10 May 1995 - 13 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pintabona, Sarah Kate Individual |
Sunnyhills Auckland 2010 |
30 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pintabona, Riccardo Individual |
Sunnyhills Auckland 2010 |
30 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pintabona, Riccardo Individual |
Sunnyhills Auckland 2010 |
30 Nov 2018 - current |
|
Pintabona, Sarah Kate Individual |
Sunnyhills Auckland 2010 |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Christine Margaret Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - 30 May 2024 |
|
Savage, Christine Margaret Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - 30 May 2024 |
|
Savage, David Warren Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - 30 May 2024 |
|
Savage, David Warren Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - 30 May 2024 |
|
Savage, Christine Margaret Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - 30 May 2024 |
|
Savage, David Warren Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - 30 May 2024 |
|
Savage, David Warren Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - 30 May 2024 |
|
Savage, Christine Margaret Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - 30 May 2024 |
|
Bertelsen, Allen Claude Individual |
Howick Auckland |
04 Feb 2004 - 30 May 2024 |
|
Bertelsen, Allen Claude Individual |
Howick Auckland |
04 Feb 2004 - 30 May 2024 |
|
Bertelsen, Allen Claude Individual |
Howick Auckland |
04 Feb 2004 - 30 May 2024 |
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