General information
Magic Leap International Llc
Type: Overseas Non-asic Company (Non_asic)9429041737781
New Zealand Business Number
5694187
Company Number
Registered
Company Status
Magic Leap International Llc (issued a business number of 9429041737781) was incorporated on 04 May 2015. 1 address is in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, service). Level 4, Hamburg Sud House, 52 Symond Street, Auckland had been their registered address, until 22 Jul 2019. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 | Service | 04 May 2015 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 22 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dfk Oswin Griffiths Carlton Limited
Auckland, 1010
Address used since 04 May 2015 |
Person Authorised For Service | 04 May 2015 - unknown |
|
Dfk Oswin Griffiths Carlton
52 Symonds Street, Auckland, 1010
Address used since 04 May 2015 |
Person Authorised for Service | 04 May 2015 - current |
|
Dfk Oswin Griffiths Carlton
52 Symonds Street, Auckland, 1010
Address used since 04 May 2015 |
Person Authorised For Service | 04 May 2015 - unknown |
| John Noel Doherty | Director | 01 Aug 2020 - current |
| Ross Stuart Rosenberg | Director | 01 Nov 2023 - current |
| Margaret Louise Johnson | Director | 01 Aug 2020 - 02 Nov 2023 |
|
Hendrik Vlietstra
Coral Springs, Florida, 33076
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 01 Aug 2020 |
| Bronson Howard Reed | Director | 31 Dec 2019 - 01 Aug 2020 |
|
Scott David Henry
Hermosa Beach, California 90254-2408,
Address used since 04 May 2015
Fort Lauderdale, Florida, 33306
Address used since 12 Jul 2019 |
Director | 04 May 2015 - 31 Dec 2019 |
|
Simeon Michael Leventhal
Los Angeles, California 90066-1304,
Address used since 04 May 2015 |
Director | 04 May 2015 - 11 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 | Registered | 04 May 2015 - 22 Jul 2019 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
28 Jul 2023
Annual return last filed
US
Country of origin
Location
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