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Bmagic Limited

Type: NZ Limited Company (Ltd)
9429031837217
NZBN
2339107
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10 Saybrook Place
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 21 Feb 2013

Bmagic Limited was registered on 15 Oct 2009 and issued a business number of 9429031837217. The registered LTD company has been managed by 2 directors: Fiti Simon Laulu - an active director whose contract began on 15 Oct 2009,
Tracy Louise Nicholls - an active director whose contract began on 15 Oct 2009.
As stated in BizDb's information (last updated on 20 Feb 2024), the company filed 1 address: 10 Saybrook Place, Mangere, Auckland, 2022 (category: physical, registered).
Up until 21 Feb 2013, Bmagic Limited had been using Level 6 East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Laulu, Fiti Simon (an individual) located at Mangere, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nicholls, Tracy Louise - located at Mangere, Auckland. Bmagic Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 6 East On Quay, 32 Mahuhu Crescent, Auckland New Zealand

Physical address used from 02 Mar 2010 to 21 Feb 2013

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland New Zealand

Registered address used from 02 Mar 2010 to 21 Feb 2013

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 15 Oct 2009 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Laulu, Fiti Simon Mangere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicholls, Tracy Louise Mangere
Auckland

New Zealand
Directors

Fiti Simon Laulu - Director

Appointment date: 15 Oct 2009

Address: Mangere, Auckland, 2022 New Zealand

Address used since 11 Feb 2016


Tracy Louise Nicholls - Director

Appointment date: 15 Oct 2009

Address: Mangere, Auckland, 2022 New Zealand

Address used since 11 Feb 2016

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