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Technical Magic Limited

Type: NZ Limited Company (Ltd)
9429032102673
NZBN
113620
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Po Box 18073
Glen Innes
Auckland 1743
New Zealand
Postal address used since 06 Dec 2019
123a Apirana Avenue
Glen Innes
Auckland 2370
New Zealand
Office & delivery address used since 06 Dec 2019
27 Pentland Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 21 Oct 2020

Technical Magic Limited, a registered company, was incorporated on 10 Mar 1982. 9429032102673 is the NZ business number it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company has been classified. This company has been managed by 2 directors: Guy Collins Freeman - an active director whose contract started on 11 Aug 1987,
Alison Gail Freeman - an active director whose contract started on 11 Aug 1987.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 27 Pentland Avenue, Mount Eden, Auckland, 1024 (registered address),
27 Pentland Avenue, Mount Eden, Auckland, 1024 (physical address),
27 Pentland Avenue, Mount Eden, Auckland, 1024 (service address),
Po Box 18073, Glen Innes, Auckland, 1743 (postal address) among others.
Technical Magic Limited had been using 123A Apirana Avenue, Glen Innes, Auckland as their physical address up to 21 Oct 2020.
Old names used by the company, as we identified at BizDb, included: from 10 Mar 1982 to 04 Aug 2004 they were called Computer Repair Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

123a Apirana Avenue, Glen Innes, Auckland, 2370 New Zealand


Previous addresses

Address #1: 123a Apirana Avenue, Glen Innes, Auckland New Zealand

Physical & registered address used from 24 Feb 2005 to 21 Oct 2020

Address #2: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank

Registered address used from 05 Nov 2002 to 24 Feb 2005

Address #3: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank

Physical address used from 04 Nov 2002 to 24 Feb 2005

Address #4: 20e Sylvia Park Rd, Mt Wellington, Auckland

Physical address used from 31 Oct 2001 to 04 Nov 2002

Address #5: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #6: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Rod, Meadowbank, Auckland

Registered address used from 31 Oct 2001 to 05 Nov 2002

Address #7: 20 E Sylvia Park Road, Mt Wellington, Auckland

Physical address used from 25 Mar 2000 to 31 Oct 2001

Address #8: 20e Sylvia Park Rd, Mount Wellington, Auckland

Registered address used from 25 Mar 2000 to 31 Oct 2001

Address #9: 5 Morgan St, New Market, Auckland

Registered address used from 15 Aug 1991 to 25 Mar 2000

Contact info
64 27 6387511
Phone
merc@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Freeman, Alison Gail Mt Eden
Shares Allocation #2 Number of Shares: 1000
Individual Freeman, Guy Collins Mt Eden
Directors

Guy Collins Freeman - Director

Appointment date: 11 Aug 1987

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Oct 2009


Alison Gail Freeman - Director

Appointment date: 11 Aug 1987

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Oct 2009

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