General information
Ludus Magnus Limited
Type: NZ Limited Company (Ltd)9429031462723
New Zealand Business Number
3025341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105280475
GST Number
R911110 - Fitness Centre
Industry classification codes with description
Ludus Magnus Limited (issued an NZBN of 9429031462723) was started on 13 Aug 2010. 5 addresess are in use by the company: 133-135 Newton Road, Eden Terrace, Auckland, 1010 (type: postal, office). 9 Karaka Street, Eden Terrace, Auckland had been their registered address, up to 18 Jul 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Naufahu, Joseph Stalin (a director) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Price, Jason David (an individual) - located at Grey Lynn, Auckland. "Fitness centre" (ANZSIC R911110) is the category the ABS issued to Ludus Magnus Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 133-135 Newton Road, Eden Terrace, Auckland, 1010 | Registered | 18 Jul 2016 |
| 133-135 Newton Road, Eden Terrace, Auckland, 1010 | Physical & service | 22 Jan 2018 |
| 133-135 Newton Road, Eden Terrace, Auckland, 1010 | Postal & office & delivery | 13 Jan 2020 |
Contact info
64 9 3796803
Phone (Phone)
info@ludusmangus.co.nz
Email
joe@ludusmagnus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ludusmagnus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Stalin Naufahu
Eden Terrace, Auckland, 1010
Address used since 31 Jul 2019
St Heliers, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 13 Aug 2010 - current |
|
Philipp Spahn
Ponsonby, Auckland, 1011
Address used since 24 Jul 2012 |
Director | 13 Aug 2010 - 27 Jul 2012 |
Addresses
Principal place of activity
| 133-135 Newton Road , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9 Karaka Street, Eden Terrace, Auckland, 1010 | Registered | 15 Jun 2015 - 18 Jul 2016 |
| 9 Karaka Street, Eden Terrace, Auckland, 1010 | Physical | 15 Jun 2015 - 22 Jan 2018 |
| 4 Glenside Crescent, Newton, Auckland, 1010 | Physical & registered | 14 Nov 2012 - 15 Jun 2015 |
| 70a Vale Road, St Heliers, Auckland, 1071 | Registered | 19 Jul 2012 - 14 Nov 2012 |
| 56 Spring Street, Onehunga, Auckland, 1061 | Physical | 13 Aug 2010 - 14 Nov 2012 |
| 56 Spring Street, Onehunga, Auckland, 1061 | Registered | 13 Aug 2010 - 19 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Naufahu, Joseph Stalin Director |
Grafton Auckland 1010 |
13 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Jason David Individual |
Grey Lynn Auckland 1021 |
26 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Consulting Limited Shareholder NZBN: 9429030179783 Company Number: 4491058 Entity |
23 Jun 2017 - 04 Aug 2017 | |
|
Spahn, Philipp Individual |
Eden Terrace Auckland 1010 |
13 Aug 2010 - 24 Jul 2012 |
|
Fong, Michelle Jane Individual |
Mount Eden Auckland 1024 |
26 Nov 2013 - 23 Jun 2017 |
|
Sports Fix Limited Shareholder NZBN: 9429030179783 Company Number: 4491058 Entity |
23 Jun 2017 - 04 Aug 2017 | |
|
Philipp Spahn Director |
Eden Terrace Auckland 1010 |
13 Aug 2010 - 24 Jul 2012 |
|
Wiki, Ruben James Individual |
Flat Bush Auckland 2016 |
11 Apr 2014 - 05 Mar 2017 |
|
Sports Fix Limited Shareholder NZBN: 9429030179783 Company Number: 4491058 Entity |
23 Jun 2017 - 04 Aug 2017 | |
|
Clm Consulting Limited Shareholder NZBN: 9429030179783 Company Number: 4491058 Entity |
23 Jun 2017 - 04 Aug 2017 |
Location
Companies nearby
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Pacific Airways Limited 135 Newton Road |
|
Delfin Corporate Trustee Limited Unit A, 135 Newton Road |
|
Newly Edited & Co Limited Unit A, 135 Newton Road |
|
Whenuapai Airport Limited 135 Newton Road |
|
Gamma Properties Limited 135 Newton Road |
|
Gamma Computers (north Shore) Limited 135 Newton Road |
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