Mgik Limited
Type: NZ Limited Company (Ltd)Mgik Limited (issued an NZBN of 9429031617031) was started on 24 Mar 2010. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 08 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Kai Ventures Limited (an entity) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Finesse Holdings Limited (an entity) - located at Level 2, Parnell, Auckland. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Service & physical | 10 Mar 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Harold Gibson
Cockle Bay, Auckland, 2014
Address used since 17 Dec 2015 |
Director | 24 Mar 2010 - current |
|
Geoffrey Peter Hope Philson
Rd 6, Point Wells, 0986
Address used since 06 Sep 2021
Dannemora, Auckland, 2016
Address used since 03 Oct 2013 |
Director | 24 Mar 2010 - current |
|
Murray Alan Kee
Bucklands Beach, Auckland, 2012
Address used since 26 Oct 2017
Bucklands Beach, Auckland, 2012
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 13 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 10 Mar 2021 - 08 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 28 Sep 2016 - 10 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 19 Oct 2015 - 28 Sep 2016 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 19 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 24 Oct 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 24 Mar 2010 - 24 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kai Ventures Limited Shareholder NZBN: 9429031614900 Entity (NZ Limited Company) |
Botany Downs Auckland 2010 |
24 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finesse Holdings Limited Shareholder NZBN: 9429030085442 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
24 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finesse Homes Limited Shareholder NZBN: 9429032857016 Company Number: 2106618 Entity |
24 Mar 2010 - 24 Nov 2015 | |
|
Finesse Homes Limited Shareholder NZBN: 9429032857016 Company Number: 2106618 Entity |
24 Mar 2010 - 24 Nov 2015 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |