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Magical Years Education And Care Services Limited

Type: NZ Limited Company (Ltd)
9429045977152
NZBN
6243325
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
4249 Great North Road
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 28 Feb 2017
4249 Great North Road
Glendene
Auckland 0602
New Zealand
Postal & office & delivery address used since 16 Mar 2022

Magical Years Education and Care Services Limited was launched on 28 Feb 2017 and issued a number of 9429045977152. The registered LTD company has been managed by 3 directors: Hemant Kumar - an active director whose contract began on 28 Feb 2017,
Amindra Devi Kumar - an active director whose contract began on 05 Nov 2018,
Amindra Devi Kumar - an inactive director whose contract began on 28 Feb 2017 and was terminated on 20 Mar 2017.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: 4249 Great North Road, Glendene, Auckland, 0602 (category: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kumar, Hemant (a director) located at Glendene, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kumar, Amindra Devi - located at Glendene, Auckland. Magical Years Education and Care Services Limited was classified as "Child care service" (business classification Q871010).

Addresses

Principal place of activity

4249 Great North Road, Glendene, Auckland, 0602 New Zealand

Contact info
kumar_amindra@yahoo.co.nz
26 Mar 2019 Email
No website
Website
https://magicalyears.co.nz/
16 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kumar, Hemant Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Amindra Devi Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Amindra Devi Kelston
Auckland
0602
New Zealand
Director Amindra Devi Kumar Kelston
Auckland
0602
New Zealand
Directors

Hemant Kumar - Director

Appointment date: 28 Feb 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 18 Nov 2021

Address: Kelston, Auckland, 0602 New Zealand

Address used since 28 Feb 2017


Amindra Devi Kumar - Director

Appointment date: 05 Nov 2018

Address: Glendene, Auckland, 0602 New Zealand

Address used since 18 Nov 2021

Address: Kelston, Auckland, 0602 New Zealand

Address used since 05 Nov 2018


Amindra Devi Kumar - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 20 Mar 2017

Address: Kelston, Auckland, 0602 New Zealand

Address used since 28 Feb 2017

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