General information
Park Magic Limited
Type: NZ Limited Company (Ltd)9429046264343
New Zealand Business Number
6353672
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Park Magic Limited (issued an NZ business number of 9429046264343) was registered on 27 Jul 2017. 4 addresses are in use by the company: 1306 Huia Road, Huia, Auckland, 0604 (type: office, delivery). 1064 Huia Road, Huia, Auckland had been their registered address, until 23 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Geo Ar Games Limited (an entity) located at Huia, Auckland postcode 0604. "Software development service nec" (business classification M700050) is the category the ABS issued to Park Magic Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1306 Huia Road, Huia, Auckland, 0604 | Registered | 23 Mar 2018 |
| 1306 Huia Road, Huia, Auckland, 0604 | Physical & service | 14 Aug 2018 |
| 1306 Huia Road, Huia, Auckland, 0604 | Office & delivery | 04 Feb 2020 |
Contact info
64 21 630222
Phone (Phone)
melanie@geoargames.com
Email (nzbn-reserved-invoice-email-address-purpose)
melanie@geoargames.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Langlotz
Huia, Auckland, 0604
Address used since 27 Jul 2017
Huia, Auckland, 0604
Address used since 15 Mar 2018 |
Director | 27 Jul 2017 - current |
|
Amie Wolken
Glendowie, Auckland, 1071
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 04 Dec 2017 |
Addresses
Principal place of activity
| 1306 Huia Road , Huia , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 1064 Huia Road, Huia, Auckland, 0604 | Registered | 27 Jul 2017 - 23 Mar 2018 |
| 1064 Huia Road, Huia, Auckland, 0604 | Physical | 27 Jul 2017 - 14 Aug 2018 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geo Ar Games Limited Shareholder NZBN: 9429041991343 Entity (NZ Limited Company) |
Huia Auckland 0604 |
27 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langlotz, Melanie Director |
Huia Auckland 0604 |
27 Jul 2017 - 03 Apr 2024 |
|
Langlotz, Melanie Director |
Huia Auckland 0604 |
27 Jul 2017 - 03 Apr 2024 |
|
Langlotz, Melanie Director |
Huia Auckland 0604 |
27 Jul 2017 - 03 Apr 2024 |
|
Wolken, Amie Individual |
Glendowie Auckland 1071 |
27 Jul 2017 - 06 Aug 2018 |
Location
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|
Mrlee Limited 55 Foster Avenue |
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J & S Evans Limited 42 Foster Avenue |
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