General information
Magic Four Limited
Type: NZ Limited Company (Ltd)9429033064963
New Zealand Business Number
2029915
Company Number
Registered
Company Status
Magic Four Limited (issued an NZBN of 9429033064963) was incorporated on 01 Nov 2007. 1 address is currently in use by the company: 34 Cavendish Drive, Manukau, Auckland, 2104 (type: physical, registered). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up to 06 May 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Latu Leakehe (an individual) located at Favona, Auckland postcode 2024. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Lisinia Leakehe (an individual) - located at Favona, Auckland. Our data was last updated on 02 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered | 04 Jul 2013 |
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Physical | 06 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisinia Leakehe
Favona, Manukau, 2024
Address used since 14 Oct 2009 |
Director | 01 Nov 2007 - current |
|
Latu Viliami Leakehe
Favona, Manukau, 2024
Address used since 14 Oct 2009 |
Director | 01 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Physical | 04 Jul 2013 - 06 May 2016 |
| 6 Robertson Road, Favona, Manukau 2024 | Registered & physical | 21 Oct 2009 - 04 Jul 2013 |
| 53 Cavendish Drive, Manukau City | Registered & physical | 01 Nov 2007 - 21 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Latu Viliami Leakehe Individual |
Favona Auckland 2024 |
01 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisinia Leakehe Individual |
Favona Auckland 2024 |
01 Nov 2007 - current |
Location
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