Magic Memories Innovation International Limited, a registered company, was started on 07 Dec 2011. 9429030863804 is the NZ business identifier it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company is categorised. This company has been managed by 6 directors: John Russell Wikstrom - an active director whose contract started on 07 Dec 2011,
Craig John Styris - an active director whose contract started on 14 Aug 2020,
Philip Veal - an inactive director whose contract started on 14 Aug 2020 and was terminated on 31 Mar 2023,
Katherine Anne Meads - an inactive director whose contract started on 14 Aug 2020 and was terminated on 30 Nov 2022,
Mark John Bowman - an inactive director whose contract started on 02 Apr 2014 and was terminated on 02 Jun 2020.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 2, Te Nuku, 43 Ballarat Street, Queenstown, 9300 (type: physical, registered).
Other names for the company, as we identified at BizDb, included: from 30 Nov 2011 to 18 Jan 2012 they were named Synertia International Limited.
One entity owns all company shares (exactly 1000 shares) - Magic Memories Innovation Limited - located at 9300, 43 Ballarat Street, Queenstown.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Magic Memories Innovation Limited Shareholder NZBN: 9429034600849 |
43 Ballarat Street Queenstown 9300 New Zealand |
07 Dec 2011 - |
Ultimate Holding Company
John Russell Wikstrom - Director
Appointment date: 07 Dec 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Dec 2011
Craig John Styris - Director
Appointment date: 14 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2020
Philip Veal - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 31 Mar 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Aug 2020
Katherine Anne Meads - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 14 Aug 2020
Mark John Bowman - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 02 Jun 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Oct 2014
Geoffrey David Burns - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 10 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Apr 2014
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