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Magical Rugs Limited

Type: NZ Limited Company (Ltd)
9429033465913
NZBN
1931484
Company Number
Registered
Company Status
096495080
GST Number
Current address
35 Foundry Rd
Silverdale 0932
Auckland 0932
New Zealand
Registered & physical & service address used since 12 Nov 2020

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Portfolia Limited
Shareholder NZBN: 9429034377918
Silverdale

Ultimate Holding Company

Portfolia Limited
Name
Ltd
Type
1748513
Ultimate Holding Company Number
NZ
Country of origin
35 Foundry Road
Silverdale 0932
New Zealand
Address
Directors

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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