Technical Magic Limited, a registered company, was incorporated on 10 Mar 1982. 9429032102673 is the NZ business number it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company has been classified. This company has been managed by 2 directors: Guy Collins Freeman - an active director whose contract started on 11 Aug 1987,
Alison Gail Freeman - an active director whose contract started on 11 Aug 1987.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 27 Pentland Avenue, Mount Eden, Auckland, 1024 (registered address),
27 Pentland Avenue, Mount Eden, Auckland, 1024 (physical address),
27 Pentland Avenue, Mount Eden, Auckland, 1024 (service address),
Po Box 18073, Glen Innes, Auckland, 1743 (postal address) among others.
Technical Magic Limited had been using 123A Apirana Avenue, Glen Innes, Auckland as their physical address up to 21 Oct 2020.
Old names used by the company, as we identified at BizDb, included: from 10 Mar 1982 to 04 Aug 2004 they were called Computer Repair Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Principal place of activity
123a Apirana Avenue, Glen Innes, Auckland, 2370 New Zealand
Previous addresses
Address #1: 123a Apirana Avenue, Glen Innes, Auckland New Zealand
Physical & registered address used from 24 Feb 2005 to 21 Oct 2020
Address #2: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank
Registered address used from 05 Nov 2002 to 24 Feb 2005
Address #3: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank
Physical address used from 04 Nov 2002 to 24 Feb 2005
Address #4: 20e Sylvia Park Rd, Mt Wellington, Auckland
Physical address used from 31 Oct 2001 to 04 Nov 2002
Address #5: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address #6: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Rod, Meadowbank, Auckland
Registered address used from 31 Oct 2001 to 05 Nov 2002
Address #7: 20 E Sylvia Park Road, Mt Wellington, Auckland
Physical address used from 25 Mar 2000 to 31 Oct 2001
Address #8: 20e Sylvia Park Rd, Mount Wellington, Auckland
Registered address used from 25 Mar 2000 to 31 Oct 2001
Address #9: 5 Morgan St, New Market, Auckland
Registered address used from 15 Aug 1991 to 25 Mar 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Freeman, Alison Gail |
Mt Eden |
10 Mar 1982 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Freeman, Guy Collins |
Mt Eden |
10 Mar 1982 - |
Guy Collins Freeman - Director
Appointment date: 11 Aug 1987
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Oct 2009
Alison Gail Freeman - Director
Appointment date: 11 Aug 1987
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Oct 2009
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