Magic Meals Limited
Type: NZ Limited Company (Ltd)Magic Meals Limited (New Zealand Business Number 9429041935262) was launched on 19 Aug 2015. 2 addresses are in use by the company: 15 Jack Conway Avenue, Manukau, Auckland, 2104 (type: registered, service). 40 Hansen Road, Rd 1, Gisborne had been their registered address, up until 19 Feb 2024. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5590 shares (55.9% of shares), namely:
Goel, Pankaj (a director) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 44.1% of all shares (4410 shares); it includes
Goel, Pooja (an individual) - located at Rd 1, Gisborne. "Fast food retailing" (business classification H451220) is the classification the ABS issued to Magic Meals Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Hansen Road, Rd 1, Gisborne, 4071 | Physical | 17 Jun 2020 |
| 15 Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Pankaj Goel
Rd 1, Gisborne, 4071
Address used since 09 Jun 2020
Rd 2, Pukekohe, 2677
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Hansen Road, Rd 1, Gisborne, 4071 | Registered & service | 17 Jun 2020 - 19 Feb 2024 |
| 30 Bright Street, Gisborne, Gisborne, 4010 | Registered | 26 Mar 2020 - 17 Jun 2020 |
| 10 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 20 Nov 2018 - 26 Mar 2020 |
| 10 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical | 20 Nov 2018 - 17 Jun 2020 |
| 12 Glencairn Place, Rd 2, Pukekohe, 2677 | Physical & registered | 19 Aug 2015 - 20 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Pankaj Director |
Rd 1 Gisborne 4071 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Pooja Individual |
Rd 1 Gisborne 4071 |
19 Aug 2015 - current |
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