Magic Rabbit Limited, a registered company, was registered on 07 Jan 2014. 9429041049600 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been managed by 2 directors: Valerie Joan Davis - an active director whose contract began on 07 Jan 2014,
Paul Davis - an active director whose contract began on 07 Jan 2014.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 282C Coatesville-Riverhead Highway, Coatesville, 0793 (category: registered, physical).
Magic Rabbit Limited had been using 33 Elliot Street, Riverhead, Riverhead as their physical address up until 13 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 33 Elliot Street, Riverhead, Riverhead, 0820 New Zealand
Physical & registered address used from 08 Nov 2018 to 13 Nov 2019
Address: 198 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 18 Oct 2016 to 08 Nov 2018
Address: 8 Thomas Hunter Lane, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 01 Oct 2015 to 18 Oct 2016
Address: 13 Bristol Road, Whenuapai, Auckland, 0618 New Zealand
Physical address used from 07 Jan 2014 to 01 Oct 2015
Address: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 07 Jan 2014 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Davis, Paul |
Coatesville 0793 New Zealand |
07 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Davis, Valerie Joan |
Coatesville 0793 New Zealand |
07 Jan 2014 - |
Valerie Joan Davis - Director
Appointment date: 07 Jan 2014
Address: Coatesville, 0793 New Zealand
Address used since 05 Nov 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 10 Oct 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Nov 2018
Paul Davis - Director
Appointment date: 07 Jan 2014
Address: Coatesville, 0793 New Zealand
Address used since 05 Nov 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 10 Oct 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Nov 2018
Glenmore Risk Management Limited
214 Glenmore Road
Freedom Consulting Limited
212 Glenmore Road
Double J Grand Trustees Limited
212 Glenmore Road
Tpl Online Limited
212 Glenmore Road
Glenross Trustee Limited
48 Coatesville Heights
The Justin Lee Charitable Trust
C/- R.a.& J.r.coon,
Bellagio At Pauanui Limited
271 Glenmore Rd
Icnl Management Limited
108 Paremoremo Road
Rafe Parks Design Limited
79 Paremoremo Road
Red Lion Investments Limited
48 Coatesville Heights
Simplus Limited
26 Mahoenui Valley Road
The Vehicle Management Company Limited
106 Hobson Road