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Travel Magic Limited

Type: NZ Limited Company (Ltd)
9429039491213
NZBN
379807
Company Number
Registered
Company Status
Current address
297 Glengarry Road,
Oratia,
Auckland. New Zealand
Physical address used since 09 Oct 2008

Travel Magic Limited, a registered company, was launched on 18 Jan 1988. 9429039491213 is the NZ business number it was issued. The company has been run by 2 directors: Margaret Brenda Marsdon - an active director whose contract began on 18 Jan 1988,
Gordon Morgan Marsdon - an active director whose contract began on 18 Jan 1988.
Updated on 28 Oct 2020, our database contains detailed information about 1 address: 297 Glengarry Road,, Oratia,, Auckland. (types include: physical.
Travel Magic Limited had been using 297 Glengarry Rd, Glen Eden, Auckland as their registered address up to 26 Oct 2001.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 297 Glengarry Rd, Glen Eden, Auckland New Zealand

Registered address used from 26 Oct 2001 to 26 Oct 2001

Address: 297 Glengarry Rd, Orati, Auckland

Physical address used from 20 Feb 1992 to 09 Oct 2008

Address: Same As Registered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 027 2786592
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Margaret Brenda Marsdon Glen Eden
Shares Allocation #2 Number of Shares: 50
Individual Gordon Morgon Marsdon Glen Eden
Directors

Margaret Brenda Marsdon - Director

Appointment date: 18 Jan 1988

Address: Oratia, Auckland, 0602 New Zealand

Address used since 09 Nov 2015


Gordon Morgan Marsdon - Director

Appointment date: 18 Jan 1988

Address: Oratia, Auckland, 0602 New Zealand

Address used since 30 Aug 2011

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