Magic Four Limited was registered on 01 Nov 2007 and issued a New Zealand Business Number of 9429033064963. This registered LTD company has been run by 2 directors: Lisinia Leakehe - an active director whose contract began on 01 Nov 2007,
Latu Viliami Leakehe - an active director whose contract began on 01 Nov 2007.
As stated in BizDb's data (updated on 02 Jun 2021), this company filed 1 address: 34 Cavendish Drive, Manukau, Auckland, 2104 (category: physical, registered).
Up until 06 May 2016, Magic Four Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Latu Leakehe (an individual) located at Favona, Auckland postcode 2024.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Lisinia Leakehe - located at Favona, Auckland.
Previous addresses
Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical address used from 04 Jul 2013 to 06 May 2016
Address #2: 6 Robertson Road, Favona, Manukau 2024 New Zealand
Registered & physical address used from 21 Oct 2009 to 04 Jul 2013
Address #3: 53 Cavendish Drive, Manukau City
Registered & physical address used from 01 Nov 2007 to 21 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Latu Viliami Leakehe |
Favona Auckland 2024 New Zealand |
01 Nov 2007 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Lisinia Leakehe |
Favona Auckland 2024 New Zealand |
01 Nov 2007 - |
Lisinia Leakehe - Director
Appointment date: 01 Nov 2007
Address: Favona, Manukau, 2024 New Zealand
Address used since 14 Oct 2009
Latu Viliami Leakehe - Director
Appointment date: 01 Nov 2007
Address: Favona, Manukau, 2024 New Zealand
Address used since 14 Oct 2009
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