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Magicbox Limited

Type: NZ Limited Company (Ltd)
9429042388814
NZBN
6013535
Company Number
Registered
Company Status
E324240
Industry classification code
Joinery Work On Construction Projects
Industry classification description
Current address
333 New North Road, Kingsland, Auckland 1021
333 New North Road
Kingsland 1021
New Zealand
Registered & physical address used since 28 May 2021

Magicbox Limited, a registered company, was started on 03 Jun 2016. 9429042388814 is the NZ business number it was issued. "Joinery work on construction projects" (business classification E324240) is how the company is categorised. The company has been run by 1 director, named Julian Mark Adair Davis - an active director whose contract started on 03 Jun 2016.
Last updated on 04 Dec 2021, our database contains detailed information about 1 address: 333 New North Road, Kingsland, Auckland 1021, 333 New North Road, Kingsland, 1021 (types include: registered, physical).
Magicbox Limited had been using 55 Spring Street, Onehunga, Auckland as their registered address up to 28 May 2021.
Past names used by this company, as we identified at BizDb, included: from 09 Apr 2018 to 20 May 2021 they were called Magicbox Cabinetmakers Limited, from 09 Mar 2017 to 09 Apr 2018 they were called Lala Factory Limited and from 02 Jun 2016 to 09 Mar 2017 they were called Davis Bros Limited.
One entity controls all company shares (exactly 1 share) - Julian Davis - located at 1021, Onehunga, Auckland.

Addresses

Principal place of activity

333 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address: 55 Spring Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 17 Apr 2018 to 28 May 2021

Address: 89 Rustybrook Road, Rd 4, Wellsford, 0974 New Zealand

Physical & registered address used from 25 May 2017 to 17 Apr 2018

Address: 10k Morningside Drive, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 03 Jun 2016 to 25 May 2017

Contact info
64 02782 51999
Phone
64 9 9733413
Phone
julian@magicbox.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 21 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Julian Mark Adair Davis Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aleksandra Ewa Davis Onehunga
Auckland
1061
New Zealand
Directors

Julian Mark Adair Davis - Director

Appointment date: 03 Jun 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Apr 2018

Address: Morningside, Auckland, 1025 New Zealand

Address used since 03 Jun 2016

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 17 May 2017

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