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Magic Cuisine Limited

Type: NZ Limited Company (Ltd)
9429034230183
NZBN
1790923
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
10 Giarni Place
Karaka
Auckland 2113
New Zealand
Registered & physical & service address used since 21 Jan 2019

Magic Cuisine Limited, a registered company, was incorporated on 22 Mar 2006. 9429034230183 is the New Zealand Business Number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company has been categorised. The company has been run by 2 directors: Liang Qin - an active director whose contract began on 22 Mar 2006,
Yana Ding - an active director whose contract began on 19 May 2006.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Giarni Place, Karaka, Auckland, 2113 (types include: registered, physical).
Magic Cuisine Limited had been using 1808 River Road, Flagstaff, Hamilton as their registered address up to 21 Jan 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

10 Giarni Place, Karaka, Auckland, 2113 New Zealand


Previous addresses

Address: 1808 River Road, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 13 Aug 2015 to 21 Jan 2019

Address: 36b Watling Street, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 12 Aug 2013 to 13 Aug 2015

Address: Shop 3, 100 Grey Street, Tauranga New Zealand

Physical & registered address used from 15 May 2007 to 12 Aug 2013

Address: 36b Watling Street, Tauranga

Physical & registered address used from 27 Nov 2006 to 15 May 2007

Address: 8/52 Fifth Avenue, Hamilton

Registered & physical address used from 22 Mar 2006 to 27 Nov 2006

Contact info
64 21 766699
Phone
maggieding666@hotmail.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
maggieding666@hotmail.com
13 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Qin, Liang Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ding, Yana Karaka
Papakura
2113
New Zealand
Directors

Liang Qin - Director

Appointment date: 22 Mar 2006

Address: Karaka, Auckland, 2113 New Zealand

Address used since 17 Apr 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Apr 2015


Yana Ding - Director

Appointment date: 19 May 2006

Address: Karaka, Auckland, 2113 New Zealand

Address used since 17 Apr 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Apr 2015

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