General information

Magnume Np Limited

Type: NZ Limited Company (Ltd)
9429038213700
New Zealand Business Number
831523
Company Number
Registered
Company Status

Magnume Np Limited (issued a New Zealand Business Number of 9429038213700) was started on 16 Oct 1996. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: physical, service). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up to 06 Jan 2017. Magnume Np Limited used other aliases, namely: Una Lira Limited from 22 Apr 1999 to 21 Nov 2007, Boista Limited (16 Oct 1996 to 22 Apr 1999). 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 198 shares (99 per cent of shares), namely:
Gurshin, Kiro (an individual) located at Auckland postcode 1010,
Portofino Custodian Company Limited (an entity) located at 41 Shortland St., Auckland postcode 1010,
Gurshin, Gino Blagoja (an individual) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Gurshin, Kiro (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Gurshin, Gino Blagoja, located at Orakei, Auckland (an individual). Our data was last updated on 10 Apr 2024.

Current address Type Used since
Level 8, Aig Building, 41 Shortland St., Auckland, 1010 Physical & service & registered 06 Jan 2017
Directors
Name and Address Role Period
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 08 Mar 2010
Director 17 Oct 1996 - current
Gino Blagoja Gurshin
Orakei, Auckland, 1071
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 12 Jul 2017
Director 12 Jul 2017 - current
Blagoja Stojkovski
Ellerslie, Auckland,
Address used since 15 May 1997
Director 15 May 1997 - 31 Mar 2005
Addresses
Previous address Type Period
Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 30 Oct 2015 - 06 Jan 2017
Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 17 Oct 2014 - 30 Oct 2015
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 24 May 2011 - 17 Oct 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 15 Mar 2010 - 24 May 2011
Staples Rodway Ltd, 11th Floor Tower Centre, 45 Queen Street, Auckland Physical 05 May 2001 - 15 Mar 2010
Staples Rodway, 11th Floor Tower Centre, 45 Queen Street, Auckland Physical 05 May 2001 - 05 May 2001
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 05 May 2001 - 15 Mar 2010
131 Parnell Road, Parnell, Auckland Registered 11 Apr 2000 - 05 May 2001
131 Parnell Road, Parnell, Auckland Registered 27 Mar 2000 - 11 Apr 2000
131 Parnell Road, Parnell, Auckland Physical 27 Mar 2000 - 05 May 2001
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Gurshin, Kiro
Individual
Auckland
1010
16 Oct 1996 - current
Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
Entity (NZ Limited Company)
41 Shortland St.
Auckland
1010
12 Jul 2017 - current
Gurshin, Gino Blagoja
Individual
Auckland
1010
16 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gurshin, Kiro
Individual
Remuera
Auckland
1050
16 Oct 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gurshin, Gino Blagoja
Individual
Orakei
Auckland
1071
16 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
19 Apr 2005 - 12 Jul 2017
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
19 Apr 2005 - 12 Jul 2017
Stojkovski, Blagoja
Individual
Ellerslie
Auckland
16 Oct 1996 - 19 Apr 2005
Theyers, Colin Douglas
Individual
45 Queen Street
Auckland
30 Mar 2004 - 27 Jun 2010
Location
Companies nearby
Hmsa (nz) Limited
Level 8 Aig Building
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Screen Road Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Fairwind Trustee Limited
Level 13