Mgik Limited, a registered company, was launched on 24 Mar 2010. 9429031617031 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ian Harold Gibson - an active director whose contract started on 24 Mar 2010,
Geoffrey Peter Hope Philson - an active director whose contract started on 24 Mar 2010,
Murray Alan Kee - an inactive director whose contract started on 17 Dec 2015 and was terminated on 13 Nov 2020.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Mgik Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 08 Sep 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 10 Mar 2021 to 08 Sep 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Sep 2016 to 10 Mar 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Oct 2015 to 28 Sep 2016
Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 May 2013 to 19 Oct 2015
Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Oct 2012 to 02 May 2013
Address #6: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Mar 2010 to 24 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kai Ventures Limited Shareholder NZBN: 9429031614900 |
Botany Downs Auckland 2010 New Zealand |
24 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Finesse Holdings Limited Shareholder NZBN: 9429030085442 |
Level 2, Parnell Auckland 1052 New Zealand |
24 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Finesse Homes Limited Shareholder NZBN: 9429032857016 Company Number: 2106618 |
24 Mar 2010 - 24 Nov 2015 | |
| Entity | Finesse Homes Limited Shareholder NZBN: 9429032857016 Company Number: 2106618 |
24 Mar 2010 - 24 Nov 2015 |
Ian Harold Gibson - Director
Appointment date: 24 Mar 2010
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 17 Dec 2015
Geoffrey Peter Hope Philson - Director
Appointment date: 24 Mar 2010
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 06 Sep 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Oct 2013
Murray Alan Kee - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 13 Nov 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Oct 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 17 Dec 2015
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