Double Cove Magic Limited, a registered company, was registered on 10 Apr 2015. 9429041676318 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Charles Ross George - an active director whose contract began on 10 Apr 2015,
Sarah George - an active director whose contract began on 10 Apr 2015.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Po Box 44429, Point Chevalier, Auckland, 1246 (types include: postal, physical).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | George, Charles Ross |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | George, Sarah |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | George, Charles Ross |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2015 - |
| Individual | George, Ross Leonard |
Remuera Auckland 1050 New Zealand |
10 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | George, Margaret Leila |
Remuera Auckland 1050 New Zealand |
10 Apr 2015 - 13 Dec 2022 |
Charles Ross George - Director
Appointment date: 10 Apr 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 May 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Apr 2015
Sarah George - Director
Appointment date: 10 Apr 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Apr 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 May 2018
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