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General information

Magic Carpet Rides Limited

Type: NZ Limited Company (Ltd)
9429033546483
New Zealand Business Number
1918845
Company Number
Registered
Company Status
96411421
GST Number

Magic Carpet Rides Limited (issued a business number of 9429033546483) was incorporated on 12 Mar 2007. 2 addresses are currently in use by the company: 30A Mead Street, Avondale, Auckland, 1026 (type: registered, physical). 30 Mead Street, Avondale, Auckland had been their registered address, up to 11 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Lambourn, Alan Phillip (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Lambourn, Beverley Ellen (an individual) - located at Avondale, Auckland. Businesscheck's database was updated on 03 Mar 2024.

Current address Type Used since
30a Mead Street, Avondale, Auckland, 1026 Registered & physical & service 11 Jul 2022
Last updated:
Contact info
rosemarie@nyeaccounting.co.nz
Email
Directors
Name and Address Role Period
Alan Phillip Lambourn
Avondale, Auckland, 1026
Address used since 16 Oct 2014
Director 12 Mar 2007 - current
Clinton James Lambourn
Avondale, Auckland, 1026,
Address used since 12 Mar 2007
Director 12 Mar 2007 - 12 Jun 2009
Addresses
Previous address Type Period
30 Mead Street, Avondale, Auckland, 1026 Registered & physical 15 May 2020 - 11 Jul 2022
28 Mead Street, Avondale, Auckland, 1026 Physical & registered 12 Mar 2007 - 15 May 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Lambourn, Alan Phillip
Individual 		Avondale
Auckland
1026 		12 Mar 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lambourn, Beverley Ellen
Individual 		Avondale
Auckland
1026 		12 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Lambourn, Clinton James
Individual 		Avondale
Auckland, 1026
 12 Mar 2007 - 05 Apr 2011
Lambourn, Rie
Individual 		Avondale
Auckland, 1026
 12 Mar 2007 - 05 Apr 2011
Location
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