General information

Magicbox Limited

Type: NZ Limited Company (Ltd)
9429042388814
New Zealand Business Number
6013535
Company Number
Registered
Company Status
E324240 - Joinery Work On Construction Projects
Industry classification codes with description

Magicbox Limited (issued a New Zealand Business Number of 9429042388814) was started on 03 Jun 2016. 1 address is in use by the company: 333 New North Road, Kingsland, Auckland 1021, 333 New North Road, Kingsland, 1021 (type: registered, physical). 55 Spring Street, Onehunga, Auckland had been their registered address, up until 28 May 2021. Magicbox Limited used other aliases, namely: Magicbox Cabinetmakers Limited from 09 Apr 2018 to 20 May 2021, Lala Factory Limited (09 Mar 2017 to 09 Apr 2018) and Davis Bros Limited (02 Jun 2016 - 09 Mar 2017). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Julian Davis (a director) located at Onehunga, Auckland postcode 1061. "Joinery work on construction projects" (ANZSIC E324240) is the category the Australian Bureau of Statistics issued Magicbox Limited. The Businesscheck information was updated on 04 Dec 2021.

Current address Type Used since
333 New North Road, Kingsland, Auckland 1021, 333 New North Road, Kingsland, 1021 Registered & physical 28 May 2021
Contact info
64 02782 51999
Phone (Phone)
64 9 9733413
Phone (Phone)
julian@magicbox.nz
Email
Directors
Name and Address Role Period
Julian Mark Adair Davis
Onehunga, Auckland, 1061
Address used since 09 Apr 2018
Morningside, Auckland, 1025
Address used since 03 Jun 2016
Rd 4, Wellsford, 0974
Address used since 17 May 2017
Director 03 Jun 2016 - current
Addresses
Principal place of activity
333 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
55 Spring Street, Onehunga, Auckland, 1061 Registered & physical 17 Apr 2018 - 28 May 2021
89 Rustybrook Road, Rd 4, Wellsford, 0974 Physical & registered 25 May 2017 - 17 Apr 2018
10k Morningside Drive, Morningside, Auckland, 1025 Registered & physical 03 Jun 2016 - 25 May 2017
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
21 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Julian Mark Adair Davis
Director
Onehunga
Auckland
1061
03 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Aleksandra Ewa Davis
Individual
Onehunga
Auckland
1061
03 Jun 2016 - 22 Mar 2021
Location
Companies nearby
Ngatawhiti Haulage Limited
36 Rustybrook Road
Rodney & Otamatea 2011 Limited
36 Rustybrook Road
Ngatawhiti Estate Limited
36 Rustybrook Road
Netball Rodney Centre Incorporated
Centennial Park
Wellsford Tennis Club Incorporated
Centennial Park Road
Padella Investments Limited
27 Matheson Road
Similar companies
A.whiu Enterprises Limited
53 Farrand Road
King Builders Limited
70 Ellice Road
Absolute Installation Limited
13a Daytona Road
Millennium Builders Limited
5 Lavinia Crescent
Akj Automation Limited
5a Kinmont Rise
Jt Paasi Construction Limited
20c Trentham Road