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Automagic Solutions Limited

Type: NZ Limited Company (Ltd)
9429033949314
NZBN
1850775
Company Number
Registered
Company Status
Current address
Level 3
38 Whitaker Place
Grafton, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2008
416 Scenic Drive
Waiatarua
Auckland 0612
New Zealand
Physical & service & registered address used since 07 Nov 2011

Automagic Solutions Limited was incorporated on 10 Aug 2006 and issued an NZBN of 9429033949314. The registered LTD company has been supervised by 2 directors: David Jonathan Leicester - an active director whose contract began on 10 Aug 2006,
Heather-Anne Elizabeth Leicester - an active director whose contract began on 10 Aug 2006.
According to our information (last updated on 02 Apr 2024), this company registered 1 address: 416 Scenic Drive, Waiatarua, Auckland, 0612 (type: physical, service).
Up to 07 Nov 2011, Automagic Solutions Limited had been using 416 Scenic Drive, Waiatarua, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Leicester, Heather-Anne Elizabeth (an individual) located at Waiatarua, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Leicester, David Jonathan - located at Waiatarua, Auckland.

Addresses

Previous addresses

Address #1: 416 Scenic Drive, Waiatarua, Auckland New Zealand

Physical & registered address used from 24 Oct 2007 to 07 Nov 2011

Address #2: 123 Franklin Rd, Freemans Bay, Auckland

Registered & physical address used from 10 Aug 2006 to 24 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Leicester, Heather-anne Elizabeth Waiatarua
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leicester, David Jonathan Waiatarua
Auckland
0612
New Zealand
Directors

David Jonathan Leicester - Director

Appointment date: 10 Aug 2006

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 10 Aug 2006


Heather-anne Elizabeth Leicester - Director

Appointment date: 10 Aug 2006

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 10 Aug 2006

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