General information
Magic Memories (uae) Limited
Type: NZ Limited Company (Ltd)9429041808931
New Zealand Business Number
5728427
Company Number
Registered
Company Status
M699110 - Commercial Photography Service
Industry classification codes with description
Magic Memories (Uae) Limited (issued an NZ business identifier of 9429041808931) was launched on 23 Jun 2015. 2 addresses are currently in use by the company: Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 (type: registered, physical). 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:
Magic Memories Group (Hq) Limited (an entity) located at Level 2, 43 Ballarat Street, Queenstown postcode 9300. "Commercial photography service" (ANZSIC M699110) is the category the ABS issued Magic Memories (Uae) Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 | Registered & physical & service | 23 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Wikstrom
Rd 1, Queenstown, 9371
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Philip Veal
Kelburn, Wellington, 6012
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - 31 Mar 2023 |
|
Katherine Anne Meads
Harewood, Christchurch, 8051
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - 30 Nov 2022 |
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 02 Jun 2020 |
|
Geoffrey David Burns
Kohimarama, Auckland, 1071
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 10 Jan 2020 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Magic Memories Group (hq) Limited Shareholder NZBN: 9429031241281 Entity (NZ Limited Company) |
Level 2, 43 Ballarat Street Queenstown 9300 |
23 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 22 Jul 2015 |
| Name | Magic Memories Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2017954 |
| Country of origin | NZ |
Location
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Magic Memories Group Holdings Limited Te Nuku Building, Level 2 |
|
Magic Memories Innovation Limited Te Nuku, Level 2 |
|
Magic Memories Digital Limited Te Nuku Building, Level 2 |
|
Magic Memories (nz) Limited Te Nuku Building |
|
Omen Enterprises Limited Level 1, 24 Camp Street |
|
Martin Trustee Holdings Limited Level 3, 11-17 Church Street |
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Magic Memories Digital Limited Te Nuku Building, Level 2 |
|
Magic Memories (nz) Limited Te Nuku Building |
|
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|
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