General information
Magical Rugs Limited
Type: NZ Limited Company (Ltd)9429033465913
New Zealand Business Number
1931484
Company Number
Registered
Company Status
096495080
GST Number
Magical Rugs Limited (issued a business number of 9429033465913) was started on 12 Apr 2007. 2 addresses are in use by the company: 35 Foundry Rd, Silverdale 0932, Auckland, 0932 (type: registered, physical). Apartment 1403, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up until 12 Nov 2020. Magical Rugs Limited used other names, namely: Bakeking Limited from 12 Apr 2007 to 24 Apr 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Portfolia Limited (an entity) located at Silverdale. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Foundry Rd, Silverdale 0932, Auckland, 0932 | Registered & physical & service | 12 Nov 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dion Brian Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
Auckland, 1010
Address used since 20 Jan 2012 |
Director | 12 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 1403, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 12 Apr 2012 - 12 Nov 2020 |
| 2912 Metropolis 1courthouse Lane, Auckland | Physical & registered | 12 Apr 2007 - 12 Apr 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Portfolia Limited Shareholder NZBN: 9429034377918 Entity (NZ Limited Company) |
Silverdale |
12 Apr 2007 - current |
Ultimate Holding Company
| Name | Portfolia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1748513 |
| Country of origin | NZ |
| Address |
35 Foundry Road Silverdale 0932 |
Location
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