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General information

Magic Commercial Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429036875009
New Zealand Business Number
1143285
Company Number
Registered
Company Status

Magic Commercial Cleaning Services Limited (issued an NZ business number of 9429036875009) was launched on 13 Jun 2001. 2 addresses are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). Graeme A Doull, Chartered Accountant, Cnr Cameron & Albert Streets, Whangarei had been their registered address, until 14 Mar 2006. 5000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4460 shares (89.2% of shares), namely:
Kapeli, Cyril Taufana (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 10 shares); it includes
Thornton, James (an individual) - located at Birkenhead. Moving on to the next group of shareholders, share allocation (10 shares, 0.2%) belongs to 2 entities, namely:
Thornton, Giovanni, located at Birkenhead, Auckland (an individual),
Kapeli, Cyril Taufana, located at Birkenhead, Auckland (an individual). Our information was updated on 08 Apr 2024.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Registered 14 Mar 2006
10 Hague Place, Birkenhead, Auckland, 0626 Physical & service 14 Mar 2006
Last updated:
Directors
Name and Address Role Period
Cyril Taufana Kapeli
Birkenhead, Auckland, 0626
Address used since 13 Jun 2001
Director 13 Jun 2001 - current
Alexander Ralph Peter Macdonald
Kaukapakapa,
Address used since 13 Jun 2001
Director 13 Jun 2001 - 11 Mar 2004
Addresses
Previous address Type Period
Graeme A Doull, Chartered Accountant, Cnr Cameron & Albert Streets, Whangarei Registered & physical 13 Jun 2001 - 14 Mar 2006
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4460
Shareholder Name Address Period
Kapeli, Cyril Taufana
Individual 		Birkenhead
Auckland
 13 Jun 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Thornton, James
Individual 		Birkenhead
 07 Mar 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Thornton, Giovanni
Individual 		Birkenhead
Auckland
 07 Mar 2006 - current
Kapeli, Cyril Taufana
Individual 		Birkenhead
Auckland
 13 Jun 2001 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Kapeli, Stephen
Individual 		Birkenhead
Auckland
 07 Mar 2006 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Thornton, Ann-marie
Individual 		Birkenhead
Auckland
 07 Mar 2006 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Kapeli, Toni
Individual 		Birkenhead
Auckland
 07 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Alexander Ralph Peter
Individual 		Kaukapakapa
 13 Jun 2001 - 07 Mar 2006
Location
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