Heart Magic Limited

Heart Magic Limited, a registered company, was registered on 05 Aug 2009. 9429032168976 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been run by 2 directors: Lysa-Ann Catherine Black - an active director whose contract began on 13 Jan 2015,
Georgina Mary Brown - an inactive director whose contract began on 05 Aug 2009 and was terminated on 19 Jan 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 28 Te Kauri Place, Helensville, Helensville, 0800 (category: registered, physical).
Heart Magic Limited had been using 3433 Pipiwai Rd 6, Whangarei, Northland as their registered address up to 14 Apr 2021.
Past names used by this company, as we found at BizDb, included: from 04 Jul 2011 to 19 Jan 2015 they were called Lysa and Gina Limited, from 05 Aug 2009 to 04 Jul 2011 they were called The Slim Choice Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).

Principal place of activity

9 Morrison Crescent, Deanwell, Hamilton, 3206 New Zealand

Previous addresses

Address #1: 3433 Pipiwai Rd 6, Whangarei, Northland, 0176 New Zealand

Registered address used from 13 Apr 2016 to 14 Apr 2021

Address #2: 3433 Pipiwai Rd 6, Whangarei, Northland, 0176 New Zealand

Physical address used from 13 Apr 2016 to 08 Apr 2021

Address #3: 40 Balmerino Crescent, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Jan 2015 to 13 Apr 2016

Address #4: 45 Scott Crescent, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 Aug 2014 to 27 Jan 2015

Address #5: 9 Morrison Crescent, Deanwell, Hamilton, 3206 New Zealand

Physical & registered address used from 12 Jul 2012 to 08 Aug 2014

Address #6: 15 Wha Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 12 Jul 2011 to 12 Jul 2012

Address #7: 15 Wha Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 20 Jun 2011 to 12 Jul 2012

Address #8: 17 Heath Street, Saint Andrews, Hamilton 3200 New Zealand

Registered address used from 05 Aug 2009 to 20 Jun 2011

Address #9: 17 Heath Street, Saint Andrews, Hamilton 3200 New Zealand

Physical address used from 05 Aug 2009 to 12 Jul 2011

Previous Shareholders

Lysa-ann Catherine Black - Director

Appointment date: 13 Jan 2015

Georgina Mary Brown - Director (Inactive)

Appointment date: 05 Aug 2009

Termination date: 19 Jan 2015