General information

Silver Magic Limited

Type: NZ Limited Company (Ltd)
9429033278667
New Zealand Business Number
1960600
Company Number
Registered
Company Status

Silver Magic Limited (New Zealand Business Number 9429033278667) was launched on 27 Jun 2007. 2 addresses are in use by the company: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). 151 Dominion Road, Mount Eden, Auckland had been their physical address, until 10 Mar 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Oberlander, Paul Anthony (an individual) located at Mount Wellington, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Zulkarnain, John (an individual) - located at Mount Wellington, Auckland. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
111 Newton Road, Eden Terrace, Auckland, 1010 Registered & physical & service 10 Mar 2014
Directors
Name and Address Role Period
John Zulkarnain
Mount Wellington, Auckland, 1051
Address used since 01 Mar 2019
Eden Terrace, Auckland, 1010
Address used since 24 Feb 2015
Director 06 Jul 2011 - current
Frank Newman
Rd 3, Whangarei, 0173
Address used since 01 Jun 2011
Director 01 Jun 2011 - 01 Jul 2011
Carole May Garrod
Mt Eden, Auckland,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 07 Jun 2011
Addresses
Previous address Type Period
151 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 14 Jul 2011 - 10 Mar 2014
370 Matapouri Road, Rd 3, Whangarei, 0173 Physical & registered 20 Jun 2011 - 14 Jul 2011
151 Dominion Road, Mt Eden, Auckland Physical & registered 27 Jun 2007 - 20 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Oberlander, Paul Anthony
Individual
Mount Wellington
Auckland
1051
28 Feb 2014 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Zulkarnain, John
Individual
Mount Wellington
Auckland
1051
06 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Garrod, Carole May
Individual
Mt Eden
Auckland
29 Sep 2008 - 11 Jun 2011
Garrod, Peter
Individual
Mt Eden
29 Sep 2008 - 27 Jun 2010
Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
Entity
11 Jun 2011 - 06 Jul 2011
Garrod, Carole May
Individual
Mt Eden
Auckland
27 Jun 2007 - 29 Sep 2008
Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
Entity
11 Jun 2011 - 06 Jul 2011
Location
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