General information

Magiq Software Limited

Type: NZ Limited Company (Ltd)
9429030305250
New Zealand Business Number
4359981
Company Number
Registered
Company Status
59708916577
Australian Business Number
615463735
Australian Company Number
111120331
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Magiq Software Limited (issued a New Zealand Business Number of 9429030305250) was launched on 15 Mar 2013. 5 addresess are currently in use by the company: 58 Tennyson Street, Napier South, Napier, 4110 (type: postal, office). 119 Queen Street, Hastings, Hastings had been their registered address, up until 21 Jan 2014. Magiq Software Limited used other names, namely: Ncs Chameleon Limited from 18 Jul 2014 to 01 Jul 2015, Ncs Software Limited (15 Mar 2013 to 18 Jul 2014). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
046335-82 - Springbrook Software, Llc (an other) located at Portland, Oregon postcode 97205. "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Magiq Software Limited. Our database was last updated on 28 Jan 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 21 Jan 2014
58 Tennyson Street, Napier South, Napier, 4110 Postal & office & delivery 03 Feb 2023
Contact info
64 6 8359380
Phone
creditors@magiqsoftware.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.magiqsoftware.com
Website
Directors
Name and Address Role Period
Gordon Glenn Macneill Director 30 Sep 2021 - current
Tony Tiftis
Bardwell Park, Nsw, 2207
Address used since 30 Sep 2021
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Director 30 Sep 2021 - current
Robert Bonavito Director 30 Sep 2021 - current
William Patrick Bruce Benson
Hospital Hill, Napier, 4110
Address used since 25 Aug 2021
Rd 9, Hastings, 4175
Address used since 15 Mar 2013
Director 15 Mar 2013 - 30 Sep 2021
Simon James Benson
Remuera, Auckland, 1050
Address used since 15 Mar 2013
Director 15 Mar 2013 - 30 Sep 2021
John Bernard Benson
Hastings, 4180
Address used since 25 Aug 2021
Rd 10, Hastings, 4180
Address used since 15 Mar 2013
Director 15 Mar 2013 - 30 Sep 2021
Colin Lillywhite
Bluff Hill, Napier, 4110
Address used since 19 May 2015
Mount Martha, Victoria, 3934
Address used since 21 Jan 2019
Hawthorne, Victoria, 3122
Address used since 01 Jan 1970
Director 19 May 2015 - 27 Nov 2019
Addresses
Previous address Type Period
119 Queen Street, Hastings, Hastings, 4122 Registered 07 Jan 2014 - 21 Jan 2014
119 Queen Street, Hastings, Hastings, 4122 Physical 15 Mar 2013 - 21 Jan 2014
119 Queen Street, Hastings, Hastings, 4122 Registered 15 Mar 2013 - 07 Jan 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
046335-82 - Springbrook Software, Llc
Other (Other)
Portland, Oregon
97205
30 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Benson Group Limited
Shareholder NZBN: 9429030306394
Company Number: 4359378
Entity
Hastings
4122
15 Mar 2013 - 30 Sep 2021
Lillywhite, Colin
Individual
Bluff Hill
Napier
4110
25 May 2015 - 28 Nov 2019
Benson Group Limited
Shareholder NZBN: 9429030306394
Company Number: 4359378
Entity
Hastings
4122
15 Mar 2013 - 30 Sep 2021
Benson Group Limited
Shareholder NZBN: 9429030306394
Company Number: 4359378
Entity
Hastings
4122
15 Mar 2013 - 30 Sep 2021

Ultimate Holding Company
Effective Date 29 Sep 2021
Name Accel-kkr Holdings Gp, Llc
Type Limited Liability Company
Ultimate Holding Company Number 1863465
Country of origin US
Location
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