Magiq Software International Limited
Type: NZ Limited Company (Ltd)Magiq Software International Limited (issued a business number of 9429041730973) was launched on 30 Apr 2015. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). 119 Queen Street East, Hastings had been their registered address, up to 08 Mar 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
46335-82 - Springbrook Software, Llc (an other) located at Portland, Oregon postcode 97205. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued Magiq Software International Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 08 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Tiftis
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Bardwell Park, Nsw, 2207
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
| Gordon Glenn Macneill | Director | 30 Sep 2021 - current |
| Robert Bonavito | Director | 30 Sep 2021 - current |
|
Simon James Benson
Remuera, Auckland, 1050
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 30 Sep 2021 |
|
John Bernard Benson
Hastings, 4180
Address used since 25 Aug 2021
Whakatu, Hastings, 4180
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 30 Sep 2021 |
|
William Patrick Bruce Benson
Hospital Hill, Napier, 4110
Address used since 25 Aug 2021
Rd 9, Hastings, 4179
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 30 Sep 2021 |
|
Colin Lillywhite
Bluff Hill, Napier, 4110
Address used since 30 Apr 2015
Mount Martha, Victoria, 3934
Address used since 21 Jan 2019
Hawthorne, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 30 Apr 2015 - 27 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 30 Apr 2015 - 08 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
46335-82 - 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 |
30 Apr 2015 - 30 Sep 2021 |
|
Benson Group Limited Shareholder NZBN: 9429030306394 Company Number: 4359378 Entity |
Hastings 4122 |
30 Apr 2015 - 30 Sep 2021 |
|
Benson Group Limited Shareholder NZBN: 9429030306394 Company Number: 4359378 Entity |
Hastings 4122 |
30 Apr 2015 - 30 Sep 2021 |
|
Lillywhite, Colin Individual |
Mount Martha Victoria 3934 |
30 Apr 2015 - 28 Nov 2019 |
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 |
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