Magic Leap International Llc, a registered company, was started on 04 May 2015. 9429041737781 is the NZ business number it was issued. The company has been run by 11 directors: Dfk Oswin Griffiths Carlton Limited person authorised for service whose contract started on 04 May 2015,
Dfk Oswin Griffiths Carlton - an active person authorised for service whose contract started on 04 May 2015,
Dfk Oswin Griffiths Carlton person authorised for service whose contract started on 04 May 2015,
John D. - an active director whose contract started on 01 Aug 2020,
Ross R. - an active director whose contract started on 01 Nov 2023.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 4, 52 Symonds Street, Auckland, 1010 (registered address),
Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 (service address).
Magic Leap International Llc had been using Level 4, Hamburg Sud House, 52 Symond Street, Auckland as their registered address until 22 Jul 2019.
Previous address
Address #1: Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 New Zealand
Registered address used from 04 May 2015 to 22 Jul 2019
Basic Financial info
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 28 Jul 2023
Country of origin: US
Dfk Oswin Griffiths Carlton Limited - Person Authorised For Service
Appointment date: 04 May 2015
Address: Auckland, 1010 New Zealand
Address used since 04 May 2015
Dfk Oswin Griffiths Carlton - Person Authorised for Service
Appointment date: 04 May 2015
Address: 52 Symonds Street, Auckland, 1010 New Zealand
Address used since 04 May 2015
Dfk Oswin Griffiths Carlton - Person Authorised For Service
Appointment date: 04 May 2015
Address: 52 Symonds Street, Auckland, 1010 New Zealand
Address used since 04 May 2015
John D. - Director
Appointment date: 01 Aug 2020
Ross R. - Director
Appointment date: 01 Nov 2023
Bronson R. - Director
Appointment date: 26 Jan 2024
Margaret J. - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 02 Nov 2023
Hendrik V. - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 01 Aug 2020
Address: Coral Springs, Florida, 33076 United States
Address used since 11 Mar 2016
Bronson R. - Director (Inactive)
Appointment date: 31 Dec 2019
Termination date: 01 Aug 2020
Scott H. - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 31 Dec 2019
Address: Hermosa Beach, California 90254-2408, United States
Address used since 04 May 2015
Address: Fort Lauderdale, Florida, 33306 United States
Address used since 12 Jul 2019
Simeon L. - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 11 Mar 2016
Address: Los Angeles, California 90066-1304, United States
Address used since 04 May 2015
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