Magical Rugs Limited, a registered company, was registered on 12 Apr 2007. 9429033465913 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Dion Brian Wallace - an active director whose contract started on 12 Apr 2007.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 35 Foundry Rd, Silverdale 0932, Auckland, 0932 (types include: registered, physical).
Magical Rugs Limited had been using Apartment 1403, 1 Courthouse Lane, Auckland Central, Auckland as their registered address until 12 Nov 2020.
Old names used by the company, as we found at BizDb, included: from 12 Apr 2007 to 24 Apr 2013 they were called Bakeking Limited.
A single entity controls all company shares (exactly 1000 shares) - Portfolia Limited - located at 0932, Silverdale.
Previous addresses
Address: Apartment 1403, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Apr 2012 to 12 Nov 2020
Address: 2912 Metropolis 1courthouse Lane, Auckland New Zealand
Physical & registered address used from 12 Apr 2007 to 12 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Portfolia Limited Shareholder NZBN: 9429034377918 |
Silverdale |
12 Apr 2007 - |
Ultimate Holding Company
Dion Brian Wallace - Director
Appointment date: 12 Apr 2007
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 04 Nov 2020
Address: Auckland, 1010 New Zealand
Address used since 20 Jan 2012
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