General information

Magnesium Group Limited

Type: NZ Limited Company (Ltd)
9429030355552
New Zealand Business Number
4273778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110717296
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Magnesium Group Limited (issued an NZ business number of 9429030355552) was started on 11 Feb 2013. 7 addresess are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 66 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 30 Apr 2015. Magnesium Group Limited used more aliases, namely: Camistry Limited from 07 Feb 2013 to 17 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Thompson Spencer Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued Magnesium Group Limited. Our information was last updated on 29 Feb 2024.

Current address Type Used since
Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical & service 30 Apr 2015
5 Owens Road, Epsom, Auckland, 1023 Office 27 Jul 2022
5a Owens Road, Epsom, Auckland, 1023 Registered & service 13 Feb 2023
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 21 Sep 2023
Contact info
hello@magnesium.nz
Email
www.camistry.co.nz
Website
www.magnesium.nz
Website
Directors
Name and Address Role Period
Melanie Spencer
Auckland, 1072
Address used since 01 Mar 2024
Glendowie, Auckland, 1071
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Wendy Maria Thompson
St Heliers, Auckland, 1071
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Cameron Ian Houston
Auckland Central, Auckland, 1010
Address used since 08 Apr 2016
Director 11 Feb 2013 - 01 Feb 2023
Addresses
Other active addresses
Type Used since
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 21 Sep 2023
Principal place of activity
5 Owens Road , Epsom , Auckland , 1023
Previous address Type Period
66 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 05 May 2014 - 30 Apr 2015
11/66 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical 11 Feb 2013 - 05 May 2014
Flat Ge, 100 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 11 Feb 2013 - 05 May 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thompson Spencer Limited
Shareholder NZBN: 9429031149372
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Managh, David Andrew
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 Oct 2017 - 01 Feb 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
07 Apr 2016 - 01 Feb 2023
Managh, Carlene Renee
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
11 Oct 2017 - 01 Feb 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
07 Apr 2016 - 01 Feb 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
07 Apr 2016 - 01 Feb 2023
Managh, David Andrew
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, David Andrew
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, David Andrew
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, David Andrew
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, David Andrew
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, David Andrew
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, Carlene Renee
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, Carlene Renee
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, Carlene Renee
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, Carlene Renee
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, Carlene Renee
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Managh, Carlene Renee
Individual
Puhoi
0951
11 Oct 2017 - 01 Feb 2023
Houston, Cameron Ian
Individual
Auckland Central
Auckland
1010
11 Feb 2013 - 01 Feb 2023
Location
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