Magic Carpet Rides Limited, a registered company, was started on 12 Mar 2007. 9429033546483 is the NZBN it was issued. This company has been run by 2 directors: Alan Phillip Lambourn - an active director whose contract began on 12 Mar 2007,
Clinton James Lambourn - an inactive director whose contract began on 12 Mar 2007 and was terminated on 12 Jun 2009.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 30A Mead Street, Avondale, Auckland, 1026 (category: registered, physical).
Magic Carpet Rides Limited had been using 30 Mead Street, Avondale, Auckland as their registered address up to 11 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 30 Mead Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 15 May 2020 to 11 Jul 2022
Address: 28 Mead Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 12 Mar 2007 to 15 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Lambourn, Alan Phillip |
Avondale Auckland 1026 New Zealand |
12 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lambourn, Beverley Ellen |
Avondale Auckland 1026 New Zealand |
12 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lambourn, Clinton James |
Avondale Auckland, 1026 |
12 Mar 2007 - 05 Apr 2011 |
| Individual | Lambourn, Rie |
Avondale Auckland, 1026 New Zealand |
12 Mar 2007 - 05 Apr 2011 |
Alan Phillip Lambourn - Director
Appointment date: 12 Mar 2007
Address: Avondale, Auckland, 1026 New Zealand
Address used since 16 Oct 2014
Clinton James Lambourn - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 12 Jun 2009
Address: Avondale, Auckland, 1026,
Address used since 12 Mar 2007
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