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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pintabona, Riccardo Individual |
Sunnyhills Auckland 2010 |
30 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Pintabona, Sarah Kate Individual |
Sunnyhills Auckland 2010 |
30 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Savage, David Warren Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Savage, Christine Margaret Individual |
Cockle Bay Howick, Auckland |
04 Feb 2004 - current |
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