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Magic Limited

Type: NZ Limited Company (Ltd)
9429034155653
NZBN
1807724
Company Number
Registered
Company Status
Current address
2a Mutetai Road
Clarks Beach
Clarks Beach 2122
New Zealand
Service & physical address used since 26 Aug 2020
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 22 Apr 2024

Magic Limited, a registered company, was incorporated on 08 May 2006. 9429034155653 is the number it was issued. This company has been run by 3 directors: Karel Pavich - an active director whose contract started on 08 May 2006,
Howard Mansell - an active director whose contract started on 01 Sep 2013,
Lester Ferdinand - an inactive director whose contract started on 08 May 2006 and was terminated on 05 Apr 2013.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical).
Magic Limited had been using 19 Taihiki Road, Clarks Beach, Clarks Beach as their physical address up to 26 Aug 2020.
Former names used by the company, as we managed to find at BizDb, included: from 02 Jun 2009 to 07 Jun 2022 they were named Pro Rider Limited, from 08 May 2006 to 02 Jun 2009 they were named Kp Racing Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 19 Taihiki Road, Clarks Beach, Clarks Beach, 2122 New Zealand

Physical address used from 07 Nov 2019 to 26 Aug 2020

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 07 Nov 2019 to 22 Apr 2024

Address #3: 155 Milton Street, Nelson New Zealand

Physical & registered address used from 29 Aug 2008 to 07 Nov 2019

Address #4: C/-lifestyle Accounting, 329 Trafalgar Square, Nelson

Physical & registered address used from 08 May 2006 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mansell, Howard Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pavich, Karel Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferdinand, Lester Stoke
Nelson
7011
New Zealand
Directors

Karel Pavich - Director

Appointment date: 08 May 2006

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Sep 2020

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 01 Sep 2013


Howard Mansell - Director

Appointment date: 01 Sep 2013

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Sep 2020

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 01 Sep 2013


Lester Ferdinand - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 05 Apr 2013

Address: Stoke, Nelson, 7011 New Zealand

Address used since 26 Mar 2013

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