General information
Magic Memories (nz) Limited
Type: NZ Limited Company (Ltd)9429031241656
New Zealand Business Number
3249090
Company Number
Registered
Company Status
M699110 - Commercial Photography Service
Industry classification codes with description
Magic Memories (Nz) Limited (issued an NZ business identifier of 9429031241656) was registered on 26 Jan 2011. 2 addresses are in use by the company: Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 (type: physical, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Magic Memories Group (Hq) Limited (an entity) located at Level 2, 43 Ballarat Street, Queenstown postcode 9300. "Commercial photography service" (ANZSIC M699110) is the category the ABS issued Magic Memories (Nz) Limited. Our database was last updated on 15 Mar 2023.
| Current address | Type | Used since |
|---|---|---|
| Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 | Physical & registered & service | 26 Jan 2011 |
Contact info
64 3 4502170
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Wikstrom
Rd 1, Queenstown, 9371
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
|
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 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
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 Apr 2014 |
Director | 02 Apr 2014 - 02 Jun 2020 |
|
Geoffrey David Burns
Kohimarama, Auckland, 1071
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 10 Jan 2020 |
|
Irik Jeffrey Anderson
Kelvin Heights, Queenstown, 9300
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - 02 Apr 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2022
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 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magic Memories Group Holdings Limited Shareholder NZBN: 9429033081069 Company Number: 2017954 Entity |
26 Jan 2011 - 02 Mar 2012 | |
|
Magic Memories Group Holdings Limited Shareholder NZBN: 9429033081069 Company Number: 2017954 Entity |
26 Jan 2011 - 02 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Magic Memories Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2017954 |
| Country of origin | NZ |
Location
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