General information

Mag 5 Limited

Type: NZ Limited Company (Ltd)
9429041773796
New Zealand Business Number
5711509
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Mag 5 Limited (issued a business number of 9429041773796) was started on 28 May 2015. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their service address, until 09 Jan 2024. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Akkaya, Andrew (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Al Sayed, Riadh Ahmad Hassan (a director) - located at Rothesay Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Malik, Basil James, located at Unsworth Heights, Auckland (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Mag 5 Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 28 May 2015
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024
Directors
Name and Address Role Period
Riadh Ahmad Hassan Al Sayed
Rothesay Bay, Auckland, 0630
Address used since 28 May 2015
Director 28 May 2015 - current
Ramiz James Malik
Unsworth Heights, Auckland, 0632
Address used since 28 May 2015
Director 28 May 2015 - current
Basil James Malik
Unsworth Heights, Auckland, 0632
Address used since 19 Jul 2021
Director 19 Jul 2021 - current
Andrew Akkaya
Torbay, Auckland, 0630
Address used since 19 Jul 2021
Director 19 Jul 2021 - current
Viktor Postolov
Torbay, Auckland, 0630
Address used since 19 Jul 2021
Director 19 Jul 2021 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service & registered 28 May 2015 - 09 Jan 2024
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Akkaya, Andrew
Individual
Torbay
Auckland
0630
28 May 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Al Sayed, Riadh Ahmad Hassan
Director
Rothesay Bay
Auckland
0630
28 May 2015 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Malik, Basil James
Individual
Unsworth Heights
Auckland
0632
28 May 2015 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Malik, Ramiz James
Director
Unsworth Heights
Auckland
0632
28 May 2015 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Postolov, Viktor
Individual
Torbay
Auckland
0630
28 May 2015 - current
Location
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