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General information

Magnum Compliance Services Limited

Type: NZ Limited Company (Ltd)
9429033806662
New Zealand Business Number
1876599
Company Number
Registered
Company Status

Magnum Compliance Services Limited (issued a New Zealand Business Number of 9429033806662) was incorporated on 18 Oct 2006. 4 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 24 Jul 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Judd, Lisa Anne (an individual) located at Ilam, Christchurch postcode 8041,
Judd, Jeffrey Stewart (an individual) located at Ilam, Christchurch postcode 8041,
Price, Simon Leonard (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Judd, Jeffrey Stewart (an individual) - located at Ilam, Christchurch. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Judd, Lisa Anne, located at Ilam, Christchurch (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Dec 2011
25 Mailer Street, Mornington, Dunedin, 9011 Physical & registered & service 24 Jul 2019
Last updated:
Directors
Name and Address Role Period
Jeffrey Stewart Judd
Ilam, Christchurch, 8041
Address used since 30 Sep 2016
Director 18 Oct 2006 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 24 Apr 2019 - 24 Jul 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 20 Dec 2011 - 24 Apr 2019
C/-taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham, & Gloucester Streets, Christchurch Physical & registered 18 Oct 2006 - 20 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Judd, Lisa Anne
Individual 		Ilam
Christchurch
8041 		18 Oct 2006 - current
Judd, Jeffrey Stewart
Individual 		Ilam
Christchurch
8041 		18 Oct 2006 - current
Price, Simon Leonard
Individual 		Christchurch
 18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Judd, Jeffrey Stewart
Individual 		Ilam
Christchurch
8041 		18 Oct 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Judd, Lisa Anne
Individual 		Ilam
Christchurch
8041 		18 Oct 2006 - current
Location
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