General information

Magic Group NZ Limited

Type: NZ Limited Company (Ltd)
9429030221680
New Zealand Business Number
4446300
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Magic Group Nz Limited (issued an NZ business number of 9429030221680) was launched on 29 May 2013. 1 address is in use by the company: 222 State Highway 17, Albany Village, Auckland, 0755 (type: registered, physical). Magic Group Nz Limited used other aliases, namely: Magic Group Limited from 14 May 2013 to 29 Feb 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Ting Liang (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 38% of all shares (exactly 38 shares); it includes
Apollo Trust Management Limited (an entity) - located at Rd 3, Coatesville. Moving on to the 3rd group of shareholders, share allocation (37 shares, 37%) belongs to 3 entities, namely:
Apollo Trustees 2013 Limited, located at Albany, Auckland (an entity),
Kai Du, located at Birkenhead, Auckland (a director),
Min Zhang, located at Birkenhead, Auckland (an individual). "Internet web site design service" (ANZSIC M700040) is the classification the ABS issued to Magic Group Nz Limited. Businesscheck's data was updated on 06 Mar 2022.

Current address Type Used since
222 State Highway 17, Albany Village, Auckland, 0755 Registered & physical 29 May 2013
Directors
Name and Address Role Period
Kai Du
Ulanqab City,
Address used since 14 Jan 2022
Birkenhead, Auckland, 0626
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Xiang Bu
Glenfield, Auckland, 0629
Address used since 22 Dec 2021
Director 22 Dec 2021 - current
Xingguang Zhang
Birkenhead, Auckland, 0626
Address used since 29 May 2013
Director 29 May 2013 - 31 Mar 2021
Addresses
Principal place of activity
222 State Highway 17 , Albany Village , Auckland , 0755
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ting Liang
Individual
Birkenhead
Auckland
0626
29 May 2013 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Entity (NZ Limited Company)
Rd 3
Coatesville
0793
02 Sep 2016 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Apollo Trustees 2013 Limited
Shareholder NZBN: 9429033209012
Entity (NZ Limited Company)
Albany
Auckland
0632
17 Sep 2013 - current
Kai Du
Director
Birkenhead
Auckland
0626
04 Mar 2019 - current
Min Zhang
Individual
Birkenhead
Auckland
0626
04 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
29 May 2013 - 02 Sep 2016
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
29 May 2013 - 02 Sep 2016
Location
Companies nearby
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Metro Pm Advisors Limited
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Asset Care Maintenance Limited
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