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Magic Memories (uae) Limited

Type: NZ Limited Company (Ltd)
9429041808931
NZBN
5728427
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
Te Nuku Building, Level 2
43 Ballarat Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 23 Jun 2015

Magic Memories (Uae) Limited was started on 23 Jun 2015 and issued a business number of 9429041808931. This registered LTD company has been supervised by 6 directors: John Russell Wikstrom - an active director whose contract began on 23 Jun 2015,
Craig John Styris - an active director whose contract began on 14 Aug 2020,
Philip Veal - an inactive director whose contract began on 14 Aug 2020 and was terminated on 31 Mar 2023,
Katherine Anne Meads - an inactive director whose contract began on 14 Aug 2020 and was terminated on 30 Nov 2022,
Mark John Bowman - an inactive director whose contract began on 23 Jun 2015 and was terminated on 02 Jun 2020.
As stated in our information (updated on 01 Apr 2024), this company registered 1 address: Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 (types include: registered, physical).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Magic Memories Group (Hq) Limited (an entity) located at Level 2, 43 Ballarat Street, Queenstown postcode 9300. Magic Memories (Uae) Limited has been classified as "Commercial photography service" (ANZSIC M699110).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Magic Memories Group (hq) Limited
Shareholder NZBN: 9429031241281
Level 2, 43 Ballarat Street
Queenstown
9300
New Zealand

Ultimate Holding Company

22 Jul 2015
Effective Date
Magic Memories Group Holdings Limited
Name
Ltd
Type
2017954
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Russell Wikstrom - Director

Appointment date: 23 Jun 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jun 2015


Craig John Styris - Director

Appointment date: 14 Aug 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Aug 2020


Philip Veal - Director (Inactive)

Appointment date: 14 Aug 2020

Termination date: 31 Mar 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 Aug 2020


Katherine Anne Meads - Director (Inactive)

Appointment date: 14 Aug 2020

Termination date: 30 Nov 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 14 Aug 2020


Mark John Bowman - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 02 Jun 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 23 Jun 2015


Geoffrey David Burns - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 10 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Jun 2015

Nearby companies

Magic Memories Group Holdings Limited
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Magic Memories Innovation Limited
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Magic Memories Digital Limited
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Magic Memories (nz) Limited
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Omen Enterprises Limited
Level 1, 24 Camp Street

Martin Trustee Holdings Limited
Level 3, 11-17 Church Street

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