General information

Mobile Magic Limited

Type: NZ Limited Company (Ltd)
9429036312719
New Zealand Business Number
1242665
Company Number
Registered
Company Status

Mobile Magic Limited (issued an NZ business identifier of 9429036312719) was launched on 24 Sep 2002. 1 address is currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). 711 Gladstone Road, Te Hapara, Gisborne had been their registered address, up to 04 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Stuart Priest (an individual) located at Te Hapara, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Andrew Carter (a director) - located at Elgin, Gisborne. Our information was last updated on 26 Oct 2021.

Current address Type Used since
711 Gladstone Road, Te Hapara, Gisborne, 4010 Physical 21 May 2012
1 Peel Street, Gisborne, 4010 Registered 04 Dec 2013
Directors
Name and Address Role Period
Stuart Duncan Priest
Te Hapara, Gisborne, 4010
Address used since 11 May 2012
Director 24 Sep 2002 - current
Andrew Richard Carter
Elgin, Gisborne, 4010
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Linda Cora Hughes
Totara Park, Upper Hutt,
Address used since 24 Sep 2002
Director 24 Sep 2002 - 17 Mar 2003
Addresses
Previous address Type Period
711 Gladstone Road, Te Hapara, Gisborne, 4010 Registered 21 May 2012 - 04 Dec 2013
Unit B, 378 Palmerston Road, Gisborne, Gisborne, 4010 Registered & physical 28 Mar 2011 - 21 May 2012
Unit 2, 17a Jupiter Grove, Upper Hutt Registered & physical 03 May 2007 - 28 Mar 2011
44 Lane Street, Upper Hutt Registered & physical 12 Dec 2005 - 03 May 2007
15 Omaha Grove, Totara Park, Upper Hutt Physical & registered 03 Jul 2003 - 12 Dec 2005
Barry.d.brown, 30 Crest Road, Akatarawa, Upper Hutt Registered & physical 24 Sep 2002 - 03 Jul 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stuart Duncan Priest
Individual
Te Hapara
Gisborne
4010
24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrew Richard Carter
Director
Elgin
Gisborne
4010
03 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Linda Cora Priest
Individual
Wairoa
24 Sep 2002 - 05 Dec 2005
Location
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