Magic Group Nz Limited was incorporated on 29 May 2013 and issued a business number of 9429030221680. The registered LTD company has been supervised by 3 directors: Kai Du - an active director whose contract began on 01 Apr 2015,
Xiang Bu - an active director whose contract began on 22 Dec 2021,
Xingguang Zhang - an inactive director whose contract began on 29 May 2013 and was terminated on 31 Mar 2021.
As stated in our information (last updated on 06 Mar 2022), this company registered 1 address: 222 State Highway 17, Albany Village, Auckland, 0755 (type: registered, physical).
BizDb identified past names used by this company: from 14 May 2013 to 29 Feb 2016 they were named Magic Group Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Ting Liang (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 38% shares (exactly 38 shares) and includes
Apollo Trust Management Limited - located at Rd 3, Coatesville.
The third share allotment (37 shares, 37%) belongs to 3 entities, namely:
Apollo Trustees 2013 Limited, located at Albany, Auckland (an entity),
Kai Du, located at Birkenhead, Auckland (a director),
Min Zhang, located at Birkenhead, Auckland (an individual). Magic Group Nz Limited is classified as "Internet web site design service" (business classification M700040).
Principal place of activity
222 State Highway 17, Albany Village, Auckland, 0755 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Ting Liang |
Birkenhead Auckland 0626 New Zealand |
29 May 2013 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
02 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Entity (NZ Limited Company) | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 |
Albany Auckland 0632 New Zealand |
17 Sep 2013 - |
| Director | Kai Du |
Birkenhead Auckland 0626 New Zealand |
04 Mar 2019 - |
| Individual | Min Zhang |
Birkenhead Auckland 0626 New Zealand |
04 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
29 May 2013 - 02 Sep 2016 | |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
29 May 2013 - 02 Sep 2016 |
Kai Du - Director
Appointment date: 01 Apr 2015
Address: Ulanqab City, China
Address used since 14 Jan 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2015
Xiang Bu - Director
Appointment date: 22 Dec 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Dec 2021
Xingguang Zhang - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 31 Mar 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 May 2013
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