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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Julian Mark Adair Davis |
Onehunga Auckland 1061 New Zealand |
03 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aleksandra Ewa Davis |
Onehunga Auckland 1061 New Zealand |
03 Jun 2016 - 22 Mar 2021 |
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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