General information

Magiq Software Limited

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

Magiq Software Limited (issued a New Zealand Business Number of 9429030305250) was launched on 15 Mar 2013. 1 address is currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). 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:
Benson Group Limited (an entity) located at Hastings postcode 4122. "M700050 Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Magiq Software Limited. Our database was last updated on 22 Apr 2021.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical 21 Jan 2014
Directors
Name and Address Role Period
John Bernard Benson
Rd 10, Hastings, 4180
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
William Patrick Bruce Benson
Rd 9, Hastings, 4175
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Simon James Benson
Remuera, Auckland, 1050
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
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 Registered 15 Mar 2013 - 07 Jan 2014
119 Queen Street, Hastings, Hastings, 4122 Physical 15 Mar 2013 - 21 Jan 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
09 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Benson Group Limited
Shareholder NZBN: 9429030306394
Entity (NZ Limited Company)
Hastings
4122
15 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Colin Lillywhite
Individual
Bluff Hill
Napier
4110
25 May 2015 - 28 Nov 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Benson Group Limited
Type Ltd
Ultimate Holding Company Number 4359378
Country of origin NZ
Location
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