Magic Group Limited

Magic Group Limited was incorporated on 24 Nov 2011 and issued a New Zealand Business Number of 9429030872530. This registered LTD company has been run by 3 directors: Kai Du - an active director whose contract started on 31 Mar 2015,
Xiang Bu - an active director whose contract started on 14 Jan 2022,
Xingguang Zhang - an inactive director whose contract started on 24 Nov 2011 and was terminated on 01 Apr 2015.
As stated in our data (updated on 29 Mar 2024), this company filed 1 address: Flat 2, 8 City View Terrace, Birkenhead, Auckland, 0626 (type: physical, service).
Up to 18 Aug 2021, Magic Group Limited had been using Unit 7, 48 Ellice Road, Wairau Valley, Auckland as their physical address.
BizDb identified past names used by this company: from 22 Nov 2011 to 17 Mar 2016 they were called Mdd Group Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Du, Kai (a director) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Zhang, Xingguang - located at Beicheng Road, Xinhua Distric, Shijiazhuang,
Xingguang Zhang - located at Birkenhead, Auckland. Magic Group Limited is categorised as "Internet only retailing" (ANZSIC G431050).

Principal place of activity

1/48 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Previous addresses

Address #1: Unit 7, 48 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Physical address used from 24 Jul 2019 to 18 Aug 2021

Address #2: Unit 7, 48 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered address used from 24 Jul 2019 to 17 Aug 2021

Address #3: Suite 2, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 01 Mar 2019 to 24 Jul 2019

Address #4: 8 Cebel Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 29 Nov 2016 to 01 Mar 2019

Address #5: Unit 1, 48 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered & physical address used from 09 Jun 2015 to 29 Nov 2016

Address #6: 84a Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 31 Jan 2013 to 09 Jun 2015

Address #7: 69 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 24 Nov 2011 to 31 Jan 2013

Previous Shareholders

Kai Du - Director

Appointment date: 31 Mar 2015

Xiang Bu - Director

Appointment date: 14 Jan 2022

Xingguang Zhang - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 01 Apr 2015