General information

Magic Limited

Type: NZ Limited Company (Ltd)
9429034155653
New Zealand Business Number
1807724
Company Number
Registered
Company Status

Magic Limited (New Zealand Business Number 9429034155653) was launched on 08 May 2006. 2 addresses are currently in use by the company: 2A Mutetai Road, Clarks Beach, Clarks Beach, 2122 (type: physical, service). 19 Taihiki Road, Clarks Beach, Clarks Beach had been their physical address, until 26 Aug 2020. Magic Limited used other aliases, namely: Pro Rider Limited from 02 Jun 2009 to 07 Jun 2022, Kp Racing Limited (08 May 2006 to 02 Jun 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mansell, Howard (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pavich, Karel (an individual) - located at Waihi Beach, Waihi Beach. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
109 Main Road, Katikati, Katikati, 3129 Registered 07 Nov 2019
2a Mutetai Road, Clarks Beach, Clarks Beach, 2122 Physical & service 26 Aug 2020
Directors
Name and Address Role Period
Karel Pavich
Waihi Beach, Waihi Beach, 3611
Address used since 07 Sep 2020
Clarks Beach, Clarks Beach, 2122
Address used since 01 Sep 2013
Director 08 May 2006 - current
Howard Mansell
Waihi Beach, Waihi Beach, 3611
Address used since 07 Sep 2020
Clarks Beach, Clarks Beach, 2122
Address used since 01 Sep 2013
Director 01 Sep 2013 - current
Lester Ferdinand
Stoke, Nelson, 7011
Address used since 26 Mar 2013
Director 08 May 2006 - 05 Apr 2013
Addresses
Previous address Type Period
19 Taihiki Road, Clarks Beach, Clarks Beach, 2122 Physical 07 Nov 2019 - 26 Aug 2020
155 Milton Street, Nelson Physical & registered 29 Aug 2008 - 07 Nov 2019
C/-lifestyle Accounting, 329 Trafalgar Square, Nelson Physical & registered 08 May 2006 - 29 Aug 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mansell, Howard
Individual
Waihi Beach
Waihi Beach
3611
06 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pavich, Karel
Individual
Waihi Beach
Waihi Beach
3611
08 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Ferdinand, Lester
Individual
Stoke
Nelson
7011
08 May 2006 - 24 Jun 2013
Location
Companies nearby
The Marshall's Place Limited
155 Milton Street
Nelson Cleaning Services Limited
155 Milton Street
Ruby-jean Holdings Limited
155 Milton Street
Social Enterprises Limited
155 Milton Street
Brettons Limited
155 Milton Street
Turner Roofing Limited
155 Milton Street