Metal Magic Limited was incorporated on 13 Jan 2014 and issued an NZ business identifier of 9429041054543. The registered LTD company has been supervised by 1 director, named Brandon Alexander Lee Duncan - an active director whose contract began on 13 Jan 2014.
As stated in the BizDb data (last updated on 20 Apr 2024), the company uses 2 addresses: Level 1, 3 Byron Street, Napier South, Napier, 4110 (registered address),
Level 1, 3 Byron Street, Napier South, Napier, 4110 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address).
Up until 05 Jan 2024, Metal Magic Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Duncan, Lucy Olivia (an individual) located at Rd 2, Napier postcode 4182,
Duncan, Brandon Alexander Lee (a director) located at Rd 2, Napier postcode 4182,
Hansen & Bate Trustee Company Limited (an entity) located at Hastings postcode 4122.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Duncan, Lucy Olivia - located at Rd 2, Napier.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Duncan, Brandon Alexander Lee, located at Rd 2, Napier (a director). Metal Magic Limited was categorised as "Powder coating of metallic product" (business classification C229365).
Previous addresses
Address #1: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & service address used from 24 Jan 2018 to 05 Jan 2024
Address #2: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 20 Feb 2017 to 24 Jan 2018
Address #3: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 12 Oct 2015 to 20 Feb 2017
Address #4: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 07 Oct 2015 to 12 Oct 2015
Address #5: 703a Warren Street, Hastings, Hastings, 4122 New Zealand
Physical address used from 22 Jan 2014 to 07 Oct 2015
Address #6: 5 Kuku Street, Te Awanga, Te Awanga, 4102 New Zealand
Registered address used from 13 Jan 2014 to 07 Oct 2015
Address #7: 5 Kuku Street, Te Awanga, Te Awanga, 4102 New Zealand
Physical address used from 13 Jan 2014 to 22 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Duncan, Lucy Olivia |
Rd 2 Napier 4182 New Zealand |
30 Mar 2016 - |
Director | Duncan, Brandon Alexander Lee |
Rd 2 Napier 4182 New Zealand |
13 Jan 2014 - |
Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings 4122 New Zealand |
22 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duncan, Lucy Olivia |
Rd 2 Napier 4182 New Zealand |
30 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Duncan, Brandon Alexander Lee |
Rd 2 Napier 4182 New Zealand |
13 Jan 2014 - |
Brandon Alexander Lee Duncan - Director
Appointment date: 13 Jan 2014
Address: Rd 2, Napier, 4182 New Zealand
Address used since 09 Feb 2022
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 31 Mar 2016
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