General information

Magic Group Limited

Type: NZ Limited Company (Ltd)
9429030872530
New Zealand Business Number
3668831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108142057
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Magic Group Limited (issued an NZ business number of 9429030872530) was incorporated on 24 Nov 2011. 2 addresses are currently in use by the company: Flat 2, 8 City View Terrace, Birkenhead, Auckland, 0626 (type: physical, service). Unit 7, 48 Ellice Road, Wairau Valley, Auckland had been their physical address, up to 18 Aug 2021. Magic Group Limited used other names, namely: Mdd Group Limited from 22 Nov 2011 to 17 Mar 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Du, Kai (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Zhang, Xingguang (an individual) - located at Beicheng Road, Xinhua Distric, Shijiazhuang,
Xingguang Zhang (a director) - located at Birkenhead, Auckland. "Internet only retailing" (business classification G431050) is the category the ABS issued to Magic Group Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
Flat 2, 8 City View Terrace, Birkenhead, Auckland, 0626 Registered 17 Aug 2021
Flat 2, 8 City View Terrace, Birkenhead, Auckland, 0626 Physical & service 18 Aug 2021
Contact info
64 9 4414942
Phone (Phone)
account@mdd.co.nz
Email
MDD.CO.NZ
Website
Directors
Name and Address Role Period
Kai Du
Ulanqab City,
Address used since 17 Jan 2022
Birkenhead, Auckland, 0626
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Xiang Bu
Glenfield, Auckland, 0629
Address used since 14 Jan 2022
Director 14 Jan 2022 - current
Xingguang Zhang
Birkenhead, Auckland, 0626
Address used since 01 Oct 2013
Director 24 Nov 2011 - 01 Apr 2015
Addresses
Principal place of activity
1/48 Ellice Road , Wairau Valley , Auckland , 0629
Previous address Type Period
Unit 7, 48 Ellice Road, Wairau Valley, Auckland, 0629 Physical 24 Jul 2019 - 18 Aug 2021
Unit 7, 48 Ellice Road, Wairau Valley, Auckland, 0629 Registered 24 Jul 2019 - 17 Aug 2021
Suite 2, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 01 Mar 2019 - 24 Jul 2019
8 Cebel Place, Rosedale, Auckland, 0632 Physical & registered 29 Nov 2016 - 01 Mar 2019
Unit 1, 48 Ellice Road, Wairau Valley, Auckland, 0629 Registered & physical 09 Jun 2015 - 29 Nov 2016
84a Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & registered 31 Jan 2013 - 09 Jun 2015
69 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical 24 Nov 2011 - 31 Jan 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Apollo Trustees 2013 Limited
Shareholder NZBN: 9429033209012
Entity (NZ Limited Company)
Albany
Auckland
0632
09 Jun 2016 - current
Du, Kai
Director
Birkenhead
Auckland
0626
04 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhang, Xingguang
Individual
Beicheng Road, Xinhua Distric
Shijiazhuang
24 Nov 2011 - current
Xingguang Zhang
Director
Birkenhead
Auckland
0626
24 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Min
Individual
Birkenhead
Auckland
0626
04 Mar 2019 - 02 Dec 2020
Du, Kai
Individual
Birkenhead
Auckland
0626
13 Apr 2015 - 09 Jun 2016
Location
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