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The Magic Beans Investment Limited

Type: NZ Limited Company (Ltd)
9429046164292
NZBN
6297869
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
39a Caribbean Drive
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 31 Aug 2020
111b Salamanca Road
Sunnynook
Auckland 0620
New Zealand
Registered address used since 05 Jan 2024

The Magic Beans Investment Limited, a registered company, was registered on 31 May 2017. 9429046164292 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 2 directors: Tongtong Liu - an active director whose contract began on 31 May 2017,
Ling Huang - an active director whose contract began on 31 May 2017.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 111B Salamanca Road, Sunnynook, Auckland, 0620 (type: registered, registered).
The Magic Beans Investment Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their registered address until 31 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

39a Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 03 Oct 2018 to 31 Aug 2020

Address #2: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 31 May 2017 to 03 Oct 2018

Contact info
64 21 2997071
Phone
ansen_huang@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Huang, Ling Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Tongtong Unsworth Heights
Auckland
0632
New Zealand
Directors

Tongtong Liu - Director

Appointment date: 31 May 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 31 May 2017


Ling Huang - Director

Appointment date: 31 May 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 31 May 2017

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