Magic Compass New Zealand Limited

Magic Compass New Zealand Limited, a registered company, was launched on 19 Aug 2015. 9429041935699 is the business number it was issued. "Finance company operation" (business classification K623010) is how the company was classified. The company has been managed by 4 directors: Cheng-Ting Han - an active director whose contract started on 31 Jul 2020,
Zhenxing Huang - an inactive director whose contract started on 18 Aug 2017 and was terminated on 08 Oct 2020,
Wei Zhang - an inactive director whose contract started on 19 Aug 2015 and was terminated on 30 Aug 2017,
Wei Zhang - an inactive director whose contract started on 19 Aug 2015 and was terminated on 30 Aug 2017.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 22A Alfred Street, Onehunga, Auckland, 1061 (type: registered, physical).
Magic Compass New Zealand Limited had been using 3 Lynn Place, Otara, Auckland as their physical address up until 16 Oct 2020.
A single entity controls all company shares (exactly 150100 shares) - Han, Cheng-Ting - located at 1061, Otara, Auckland.

Principal place of activity

22a Alfred Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 3 Lynn Place, Otara, Auckland, 2023 New Zealand

Physical & registered address used from 11 Sep 2019 to 16 Oct 2020

Address #2: Unit 2, Level 1, 55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Sep 2017 to 11 Sep 2019

Address #3: 5e Miro Place, Upstairs Office, Albany, North Shore, Auckland, 0622 New Zealand

Registered & physical address used from 15 Sep 2017 to 18 Sep 2017

Address #4: Unit 2, Level 1, 55 Barrys Point Road, Takapuna, Auckland, 0632 New Zealand

Registered & physical address used from 12 Sep 2017 to 15 Sep 2017

Address #5: 5e Miro Place, Upstairs Office, Albany, North Shore, Auckland, 0632 New Zealand

Registered & physical address used from 19 Jul 2017 to 12 Sep 2017

Address #6: Level 2/2b, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 05 Aug 2016 to 19 Jul 2017

Address #7: Level 2/2b, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 20 Jul 2016 to 19 Jul 2017

Address #8: Level 2/a2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 11 May 2016 to 20 Jul 2016

Address #9: Level 2/a2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 11 May 2016 to 05 Aug 2016

Address #10: Suite 35, Level 26 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2015 to 11 May 2016

Previous Shareholders

Cheng-ting Han - Director

Appointment date: 31 Jul 2020

Zhenxing Huang - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 08 Oct 2020

Wei Zhang - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 30 Aug 2017

ASIC Name: Magic Compass Pty Ltd

Wei Zhang - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 30 Aug 2017

ASIC Name: Magic Compass Pty Ltd