Simply Magic Concepts Limited, a registered company, was incorporated on 08 Jul 2016. 9429042452386 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been managed by 2 directors: Marina Richardson - an active director whose contract started on 08 Jul 2016,
Richard Douglas Tristan Jones - an inactive director whose contract started on 29 Nov 2020 and was terminated on 27 Jul 2022.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Hampshire Court, Flagstaff, Hamilton, 3210 (category: physical, registered).
Simply Magic Concepts Limited had been using 4 Vincent Lane, Hobsonville, Auckland as their registered address up until 20 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
16 Hampshire Court, Flagstaff, Hamilton, 3210 New Zealand
Previous address
Address: 4 Vincent Lane, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 08 Jul 2016 to 20 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Richardson, Neville Gordon |
Flagstaff Hamilton 3210 New Zealand |
27 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Richardson, Marina |
Flagstaff Hamilton 3210 New Zealand |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Richard Douglas Tristan |
Hobsonville Auckland 0616 New Zealand |
29 Nov 2020 - 27 Jul 2022 |
| Individual | Richardson, Neville |
Flagstaff Hamilton 3210 New Zealand |
08 Jul 2016 - 29 Nov 2020 |
Marina Richardson - Director
Appointment date: 08 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jan 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 08 Jul 2016
Richard Douglas Tristan Jones - Director (Inactive)
Appointment date: 29 Nov 2020
Termination date: 27 Jul 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 29 Nov 2020
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