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Magic Films Limited

Type: NZ Limited Company (Ltd)
9429032052718
NZBN
116641
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
51b Empire Road
Epsom New Zealand
Physical address used since 06 Dec 2000
469 Wilson Road
Rd 1
South Head 0874
New Zealand
Registered & service address used since 10 Jan 2024

Magic Films Limited, a registered company, was incorporated on 01 Mar 1983. 9429032052718 is the NZ business number it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company is classified. This company has been supervised by 2 directors: Susan Mary Wilson - an active director whose contract started on 01 Mar 1983,
Gerald Henry Wylie - an inactive director whose contract started on 01 Mar 1983 and was terminated on 21 Jan 1994.
Updated on 18 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 469 Wilson Road, Rd 1, South Head, 0874 (registered address),
469 Wilson Road, Rd 1, South Head, 0874 (service address),
51B Empire Road, Epsom (physical address).
Magic Films Limited had been using 619 Dominion Road, Balmoral as their physical address up until 06 Dec 2000.
A single entity controls all company shares (exactly 100 shares) - Wilson, Susan Mary - located at 0874, Helensville, Auckland.

Addresses

Previous addresses

Address #1: 619 Dominion Road, Balmoral

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address #2: 51b Empire Road, Epsom New Zealand

Service address used from 06 Dec 2000 to 10 Jan 2024

Address #3: 619 Dominion Road, Balmoral

Registered address used from 12 Jan 2000 to 12 Jan 2000

Address #4: 51b Empire Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 12 Jan 2000 to 10 Jan 2024

Address #5: 63 Wellington St, Freemans Bay, Auckland

Registered address used from 15 Dec 1994 to 12 Jan 2000

Contact info
64 9 4202828
19 Nov 2018 Phone
geowilknz@outlook.com
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Susan Mary Helensville
Auckland

New Zealand
Directors

Susan Mary Wilson - Director

Appointment date: 01 Mar 1983

Address: Helensville, Auckland, 0874 New Zealand

Address used since 02 Nov 2007


Gerald Henry Wylie - Director (Inactive)

Appointment date: 01 Mar 1983

Termination date: 21 Jan 1994

Address: Grey Lynn, Auckland,

Address used since 01 Mar 1983

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