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General information

Magnum Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429033557274
New Zealand Business Number
1917122
Company Number
Registered
Company Status

Magnum Investment Holdings Limited (issued an NZ business identifier of 9429033557274) was started on 05 Mar 2007. 1 address is currently in use by the company: 56 Frost Road, Mt Rosskill, Auckland, 0627 (type: physical, registered). 15 Tacitus Place, Glenfield, Auckland had been their registered address, up to 10 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
German Moreno Baumann (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Lioudmila Korneeva (an individual) - located at Birkenhead, Auckland. The Businesscheck information was updated on 28 Aug 2020.

Current address Type Used since
56 Frost Road, Mt Rosskill, Auckland, 0627 Physical & registered 10 Apr 2018
Last updated:
Directors
Name and Address Role Period
Lioudmila Korneeva
Birkenhead, 0626
Address used since 24 Feb 2016
Director 08 Mar 2007 - current
German Moreno Baumann
Birkenhead, Auckland, 0626
Address used since 12 Jan 2009
Director 05 Mar 2007 - 18 Mar 2015
Addresses
Previous address Type Period
15 Tacitus Place, Glenfield, Auckland, 0627 Registered & physical 26 Mar 2015 - 10 Apr 2018
173 A Mokoia Road, Birkenhead, Auckland Physical 20 Jan 2009 - 26 Mar 2015
15 Tacitus Place, Glenfield, Auckland Registered 05 Mar 2007 - 26 Mar 2015
15 Tacitus Place, Glenfield, Auckland Physical 05 Mar 2007 - 20 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
German Moreno Baumann
Individual 		Birkenhead
Auckland
 05 Mar 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lioudmila Korneeva
Individual 		Birkenhead
Auckland
 05 Mar 2007 - current
Location
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