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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Laulu, Fiti Simon |
Mangere Auckland New Zealand |
15 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nicholls, Tracy Louise |
Mangere Auckland New Zealand |
15 Oct 2009 - |
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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