Park Magic Limited, a registered company, was launched on 27 Jul 2017. 9429046264343 is the number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been managed by 2 directors: Melanie Langlotz - an active director whose contract began on 27 Jul 2017,
Amie Wolken - an inactive director whose contract began on 27 Jul 2017 and was terminated on 04 Dec 2017.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 1306 Huia Road, Huia, Auckland, 0604 (type: office, delivery).
Park Magic Limited had been using 1064 Huia Road, Huia, Auckland as their registered address up until 23 Mar 2018.
A single entity controls all company shares (exactly 1000 shares) - Geo Ar Games Limited - located at 0604, Huia, Auckland.
Principal place of activity
1306 Huia Road, Huia, Auckland, 0604 New Zealand
Previous addresses
Address #1: 1064 Huia Road, Huia, Auckland, 0604 New Zealand
Registered address used from 27 Jul 2017 to 23 Mar 2018
Address #2: 1064 Huia Road, Huia, Auckland, 0604 New Zealand
Physical address used from 27 Jul 2017 to 14 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Geo Ar Games Limited Shareholder NZBN: 9429041991343 |
Huia Auckland 0604 New Zealand |
27 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Langlotz, Melanie |
Huia Auckland 0604 New Zealand |
27 Jul 2017 - 03 Apr 2024 |
| Director | Langlotz, Melanie |
Huia Auckland 0604 New Zealand |
27 Jul 2017 - 03 Apr 2024 |
| Director | Langlotz, Melanie |
Huia Auckland 0604 New Zealand |
27 Jul 2017 - 03 Apr 2024 |
| Individual | Wolken, Amie |
Glendowie Auckland 1071 New Zealand |
27 Jul 2017 - 06 Aug 2018 |
Melanie Langlotz - Director
Appointment date: 27 Jul 2017
Address: Huia, Auckland, 0604 New Zealand
Address used since 27 Jul 2017
Address: Huia, Auckland, 0604 New Zealand
Address used since 15 Mar 2018
Amie Wolken - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 04 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jul 2017
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