General information
Magic Memories Share Scheme Limited
Type: NZ Limited Company (Ltd)9429046278340
New Zealand Business Number
6368213
Company Number
Registered
Company Status
Magic Memories Share Scheme Limited (issued an NZ business number of 9429046278340) was incorporated on 02 Aug 2017. 2 addresses are currently in use by the company: Te Nuku Building, Level 2, 43 Ballarat Street,, Queenstown, 9300 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Magic Memories Group (Hq) Limited (an entity) located at Level 2, 43 Ballarat Street, Queenstown postcode 9300. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Nuku Building, Level 2, 43 Ballarat Street,, Queenstown, 9300 | Physical & registered & service | 02 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 07 Jul 2020 |
Director | 07 Jul 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 02 Aug 2017 |
Director | 02 Aug 2017 - 07 Jul 2020 |
|
Geoffrey David Burns
Kohimarama, Auckland, 1071
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 10 Jan 2020 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 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 |
02 Aug 2017 - current |
Ultimate Holding Company
| Name | Magic Memories Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2017954 |
| Country of origin | NZ |
| Address |
Te Nuku Building, Level 2 43 Ballarat Street Queenstown 9300 |
Location
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