General information

Double Cove Magic Limited

Type: NZ Limited Company (Ltd)
9429041676318
New Zealand Business Number
5652067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Double Cove Magic Limited (issued a New Zealand Business Number of 9429041676318) was started on 10 Apr 2015. 3 addresses are in use by the company: Po Box 44429, Point Chevalier, Auckland, 1246 (type: postal, physical). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
George, Charles Ross (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
George, Sarah (a director) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
George, Charles Ross, located at Point Chevalier, Auckland (a director),
George, Ross Leonard, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Unit 2, 22 Moselle Avenue, Henderson, Auckland, 0610 Registered & physical & service 10 Apr 2015
Po Box 44429, Point Chevalier, Auckland, 1246 Postal 16 Jul 2020
Contact info
64 21 963976
Phone (Phone)
charles@hottubs.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Ross George
Henderson, Auckland, 0610
Address used since 22 May 2018
Point Chevalier, Auckland, 1022
Address used since 10 Apr 2015
Director 10 Apr 2015 - current
Sarah George
Point Chevalier, Auckland, 1022
Address used since 10 Apr 2015
Henderson, Auckland, 0610
Address used since 22 May 2018
Director 10 Apr 2015 - current
Addresses
Principal place of activity
Unit 2, 22 Moselle Avenue , Henderson , Auckland , 0610
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
George, Charles Ross
Director
Point Chevalier
Auckland
1022
10 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
George, Sarah
Director
Point Chevalier
Auckland
1022
10 Apr 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
George, Charles Ross
Director
Point Chevalier
Auckland
1022
10 Apr 2015 - current
George, Ross Leonard
Individual
Remuera
Auckland
1050
10 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
George, Margaret Leila
Individual
Remuera
Auckland
1050
10 Apr 2015 - 13 Dec 2022
Location
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