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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mansell, Howard |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pavich, Karel |
Waihi Beach Waihi Beach 3611 New Zealand |
08 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferdinand, Lester |
Stoke Nelson 7011 New Zealand |
08 May 2006 - 24 Jun 2013 |
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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