General information

Magenta Group Limited

Type: NZ Limited Company (Ltd)
9429038683770
New Zealand Business Number
630512
Company Number
Registered
Company Status

Magenta Group Limited (NZBN 9429038683770) was launched on 29 Apr 1994. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up to 02 Mar 2020. Magenta Group Limited used other aliases, namely: Domes Technologies Limited from 29 Apr 1994 to 01 May 1997. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Pintabona, Riccardo (an individual) located at Sunnyhills, Auckland postcode 2010,
Pintabona, Sarah Kate (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 3 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Savage, Christine Margaret (an individual) - located at Cockle Bay, Howick, Auckland,
Savage, David Warren (an individual) - located at Cockle Bay, Howick, Auckland,
Bertelsen, Allen Claude (an individual) - located at Howick, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pintabona, Riccardo, located at Sunnyhills, Auckland (an individual). Our information was updated on 24 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Christine Margaret Savage
Cockle Bay, Manukau, 2014
Address used since 22 Feb 2010
Director 29 Apr 1994 - current
David Warren Savage
Cockle Bay, Manukau, 2014
Address used since 22 Feb 2010
Director 29 Apr 1994 - current
Sarah Kate Pintabona
Sunnyhills, Auckland, 2010
Address used since 12 Sep 2023
Bucklands Beach, Auckland, 2014
Address used since 27 May 2022
Director 27 May 2022 - current
Riccardo Pintabona
Sunnyhills, Auckland, 2010
Address used since 12 Sep 2023
Bucklands Beach, Auckland, 2014
Address used since 27 May 2022
Director 27 May 2022 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 08 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Physical & registered 28 Nov 2018 - 08 Oct 2019
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 15 Nov 2016 - 28 Nov 2018
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 24 Nov 2015 - 15 Nov 2016
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 29 Sep 2008 - 24 Nov 2015
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 19 Jul 2002 - 29 Sep 2008
Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland Physical & registered 27 Feb 2002 - 19 Jul 2002
Bertelsen Harry, Level 1 Bldg 5, Central, Park 666 Great South Rd, Penrose, Auckland Physical 10 Mar 1998 - 10 Mar 1998
Level 1, Building 5, Central Park, 666 Great South Road, Penrose Physical 10 Mar 1998 - 27 Feb 2002
Bertelsen & Associates, 15a Jack Conway Avenue, Manukau City, Auckland Registered 13 Feb 1997 - 27 Feb 2002
1st Floor, 4 Jack Conway Avenue, Manukau City Registered 10 May 1995 - 13 Feb 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Pintabona, Riccardo
Individual
Sunnyhills
Auckland
2010
30 Nov 2018 - current
Pintabona, Sarah Kate
Individual
Sunnyhills
Auckland
2010
30 Nov 2018 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Savage, Christine Margaret
Individual
Cockle Bay
Howick, Auckland
04 Feb 2004 - current
Savage, David Warren
Individual
Cockle Bay
Howick, Auckland
04 Feb 2004 - current
Bertelsen, Allen Claude
Individual
Howick
Auckland
04 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pintabona, Riccardo
Individual
Sunnyhills
Auckland
2010
30 Nov 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pintabona, Sarah Kate
Individual
Sunnyhills
Auckland
2010
30 Nov 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Savage, David Warren
Individual
Cockle Bay
Howick, Auckland
04 Feb 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Savage, Christine Margaret
Individual
Cockle Bay
Howick, Auckland
04 Feb 2004 - current
Location
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