Silver Magic Limited, a registered company, was registered on 27 Jun 2007. 9429033278667 is the NZ business identifier it was issued. The company has been supervised by 3 directors: John Zulkarnain - an active director whose contract started on 06 Jul 2011,
Frank Newman - an inactive director whose contract started on 01 Jun 2011 and was terminated on 01 Jul 2011,
Carole May Garrod - an inactive director whose contract started on 27 Jun 2007 and was terminated on 07 Jun 2011.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical).
Silver Magic Limited had been using 151 Dominion Road, Mount Eden, Auckland as their physical address until 10 Mar 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95%).
Previous addresses
Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jul 2011 to 10 Mar 2014
Address: 370 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 20 Jun 2011 to 14 Jul 2011
Address: 151 Dominion Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 27 Jun 2007 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Oberlander, Paul Anthony |
Mount Wellington Auckland 1051 New Zealand |
28 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Zulkarnain, John |
Mount Wellington Auckland 1051 New Zealand |
06 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garrod, Carole May |
Mt Eden Auckland |
29 Sep 2008 - 11 Jun 2011 |
| Individual | Garrod, Peter |
Mt Eden |
29 Sep 2008 - 27 Jun 2010 |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
11 Jun 2011 - 06 Jul 2011 | |
| Individual | Garrod, Carole May |
Mt Eden Auckland |
27 Jun 2007 - 29 Sep 2008 |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
11 Jun 2011 - 06 Jul 2011 |
John Zulkarnain - Director
Appointment date: 06 Jul 2011
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 Mar 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 24 Feb 2015
Frank Newman - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 01 Jul 2011
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Jun 2011
Carole May Garrod - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 07 Jun 2011
Address: Mt Eden, Auckland,
Address used since 27 Jun 2007
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