General information

Simply Magic Concepts Limited

Type: NZ Limited Company (Ltd)
9429042452386
New Zealand Business Number
6047112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Simply Magic Concepts Limited (issued a business number of 9429042452386) was started on 08 Jul 2016. 2 addresses are in use by the company: 16 Hampshire Court, Flagstaff, Hamilton, 3210 (type: physical, registered). 4 Vincent Lane, Hobsonville, Auckland had been their registered address, until 20 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Richardson, Neville Gordon (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Richardson, Marina (a director) - located at Flagstaff, Hamilton. "Business consultant service" (business classification M696205) is the classification the ABS issued Simply Magic Concepts Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
16 Hampshire Court, Flagstaff, Hamilton, 3210 Physical & registered & service 20 Feb 2018
Contact info
64 210 2285117
Phone (Phone)
marinarichardson@hotmail.com
Email
info@thelaughingpug.co.nz
Email
www.thelaughingpug.co.nz
Website
No website
Website
Directors
Name and Address Role Period
Marina Richardson
Flagstaff, Hamilton, 3210
Address used since 20 Jan 2018
Hobsonville, Auckland, 0618
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Richard Douglas Tristan Jones
Hobsonville, Auckland, 0616
Address used since 29 Nov 2020
Director 29 Nov 2020 - 27 Jul 2022
Addresses
Principal place of activity
16 Hampshire Court , Flagstaff , Hamilton , 3210
Previous address Type Period
4 Vincent Lane, Hobsonville, Auckland, 0618 Registered & physical 08 Jul 2016 - 20 Feb 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Richardson, Neville Gordon
Individual
Flagstaff
Hamilton
3210
27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Richardson, Marina
Director
Flagstaff
Hamilton
3210
08 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Jones, Richard Douglas Tristan
Individual
Hobsonville
Auckland
0616
29 Nov 2020 - 27 Jul 2022
Richardson, Neville
Individual
Flagstaff
Hamilton
3210
08 Jul 2016 - 29 Nov 2020
Location
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