Magiq Software Limited was launched on 15 Mar 2013 and issued an NZ business identifier of 9429030305250. This registered LTD company has been managed by 7 directors: Gordon M. - an active director whose contract started on 30 Sep 2021,
Tony Tiftis - an active director whose contract started on 30 Sep 2021,
Robert B. - an active director whose contract started on 30 Sep 2021,
William Patrick Bruce Benson - an inactive director whose contract started on 15 Mar 2013 and was terminated on 30 Sep 2021,
Simon James Benson - an inactive director whose contract started on 15 Mar 2013 and was terminated on 30 Sep 2021.
As stated in BizDb's data (updated on 08 Mar 2024), the company uses 1 address: 58 Tennyson Street, Napier South, Napier, 4110 (types include: postal, office).
Up to 21 Jan 2014, Magiq Software Limited had been using 119 Queen Street, Hastings, Hastings as their registered address.
BizDb found other names used by the company: from 18 Jul 2014 to 01 Jul 2015 they were named Ncs Chameleon Limited, from 15 Mar 2013 to 18 Jul 2014 they were named Ncs Software Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
046335-82 - Springbrook Software, Llc (an other) located at Portland, Oregon postcode 97205. Magiq Software Limited has been classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address #1: 119 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 07 Jan 2014 to 21 Jan 2014
Address #2: 119 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical address used from 15 Mar 2013 to 21 Jan 2014
Address #3: 119 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 15 Mar 2013 to 07 Jan 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | 046335-82 - Springbrook Software, Llc |
Portland, Oregon 97205 United States |
30 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Benson Group Limited Shareholder NZBN: 9429030306394 Company Number: 4359378 |
Hastings 4122 New Zealand |
15 Mar 2013 - 30 Sep 2021 |
| Individual | Lillywhite, Colin |
Bluff Hill Napier 4110 New Zealand |
25 May 2015 - 28 Nov 2019 |
| Entity | Benson Group Limited Shareholder NZBN: 9429030306394 Company Number: 4359378 |
Hastings 4122 New Zealand |
15 Mar 2013 - 30 Sep 2021 |
| Entity | Benson Group Limited Shareholder NZBN: 9429030306394 Company Number: 4359378 |
Hastings 4122 New Zealand |
15 Mar 2013 - 30 Sep 2021 |
Ultimate Holding Company
Gordon M. - Director
Appointment date: 30 Sep 2021
Tony Tiftis - Director
Appointment date: 30 Sep 2021
ASIC Name: Springbrook Aus Bidco Pty Ltd
Address: Bardwell Park, Nsw, 2207 Australia
Address used since 30 Sep 2021
Address: Melbourne, Vic, 3000 Australia
Robert B. - Director
Appointment date: 30 Sep 2021
William Patrick Bruce Benson - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 30 Sep 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Aug 2021
Address: Rd 9, Hastings, 4175 New Zealand
Address used since 15 Mar 2013
Simon James Benson - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 30 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2013
John Bernard Benson - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 30 Sep 2021
Address: Hastings, 4180 New Zealand
Address used since 25 Aug 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 15 Mar 2013
Colin Lillywhite - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 27 Nov 2019
ASIC Name: Magiq Software (aust.) Pty Ltd
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 19 May 2015
Address: Mount Martha, Victoria, 3934 Australia
Address used since 21 Jan 2019
Address: Hawthorne, Victoria, 3122 Australia
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