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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Qin, Liang |
Karaka Papakura 2113 New Zealand |
22 Mar 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ding, Yana |
Karaka Papakura 2113 New Zealand |
12 May 2006 - |
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
Lee & Young Trustees Limited
14 Hensley Crescent
Beaven Web Development Limited
18 Hensley Crescent
Curran Clan Trustee Limited
7 Hampshire Court
Gao Investments Limited
8 Amberley Place
Fast Private Limited
11 Hampshire Court
Hamilton Punjabi Sports And Cultural Club Incorporated
72 Te Huia Drive
Best Creation Builders Limited
3 Macarthur Mews
Cnb Brothers Limited
9 Piwakawaka Court
Land Properties Limited
6 Ebony Court
Pat Family Limited
84a Harrowfield Drive
Super Homes Limited
44 Sylvester Crescent
Zero Risk Shopping Limited
5 Titoki Place