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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 18 May 2025.

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 02 May 2024
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
05 May 2025
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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