Magiq Software International Limited was registered on 30 Apr 2015 and issued an NZ business identifier of 9429041730973. This registered LTD company has been run by 7 directors: Tony Tiftis - an active director whose contract began on 30 Sep 2021,
Gordon M. - an active director whose contract began on 30 Sep 2021,
Robert B. - an active director whose contract began on 30 Sep 2021,
Simon James Benson - an inactive director whose contract began on 30 Apr 2015 and was terminated on 30 Sep 2021,
John Bernard Benson - an inactive director whose contract began on 30 Apr 2015 and was terminated on 30 Sep 2021.
As stated in BizDb's data (updated on 06 Apr 2024), the company registered 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Up until 08 Mar 2017, Magiq Software International Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
46335-82 - Springbrook Software, Llc (an other) located at Portland, Oregon postcode 97205. Magiq Software International Limited has been classified as "Computer software retailing (except computer games)" (ANZSIC G422220).
Previous address
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Apr 2015 to 08 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | 46335-82 - Springbrook Software, Llc |
Portland, Oregon 97205 United States |
30 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Benson Group Limited Shareholder NZBN: 9429030306394 Company Number: 4359378 |
Hastings 4122 New Zealand |
30 Apr 2015 - 30 Sep 2021 |
| Entity | Benson Group Limited Shareholder NZBN: 9429030306394 Company Number: 4359378 |
Hastings 4122 New Zealand |
30 Apr 2015 - 30 Sep 2021 |
| Entity | Benson Group Limited Shareholder NZBN: 9429030306394 Company Number: 4359378 |
Hastings 4122 New Zealand |
30 Apr 2015 - 30 Sep 2021 |
| Individual | Lillywhite, Colin |
Mount Martha Victoria 3934 Australia |
30 Apr 2015 - 28 Nov 2019 |
Ultimate Holding Company
Tony Tiftis - Director
Appointment date: 30 Sep 2021
ASIC Name: Springbrook Aus Bidco Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Bardwell Park, Nsw, 2207 Australia
Address used since 30 Sep 2021
Gordon M. - Director
Appointment date: 30 Sep 2021
Robert B. - Director
Appointment date: 30 Sep 2021
Simon James Benson - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 30 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2015
John Bernard Benson - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 30 Sep 2021
Address: Hastings, 4180 New Zealand
Address used since 25 Aug 2021
Address: Whakatu, Hastings, 4180 New Zealand
Address used since 30 Apr 2015
William Patrick Bruce Benson - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 30 Sep 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Aug 2021
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 30 Apr 2015
Colin Lillywhite - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 27 Nov 2019
ASIC Name: Magiq Software (aust.) Pty Ltd
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 30 Apr 2015
Address: Mount Martha, Victoria, 3934 Australia
Address used since 21 Jan 2019
Address: Hawthorne, Victoria, 3122 Australia
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