Magic Films Limited, a registered company, was incorporated on 01 Mar 1983. 9429032052718 is the NZ business number it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company is classified. This company has been supervised by 2 directors: Susan Mary Wilson - an active director whose contract started on 01 Mar 1983,
Gerald Henry Wylie - an inactive director whose contract started on 01 Mar 1983 and was terminated on 21 Jan 1994.
Updated on 18 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 469 Wilson Road, Rd 1, South Head, 0874 (registered address),
469 Wilson Road, Rd 1, South Head, 0874 (service address),
51B Empire Road, Epsom (physical address).
Magic Films Limited had been using 619 Dominion Road, Balmoral as their physical address up until 06 Dec 2000.
A single entity controls all company shares (exactly 100 shares) - Wilson, Susan Mary - located at 0874, Helensville, Auckland.
Previous addresses
Address #1: 619 Dominion Road, Balmoral
Physical address used from 06 Dec 2000 to 06 Dec 2000
Address #2: 51b Empire Road, Epsom New Zealand
Service address used from 06 Dec 2000 to 10 Jan 2024
Address #3: 619 Dominion Road, Balmoral
Registered address used from 12 Jan 2000 to 12 Jan 2000
Address #4: 51b Empire Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 12 Jan 2000 to 10 Jan 2024
Address #5: 63 Wellington St, Freemans Bay, Auckland
Registered address used from 15 Dec 1994 to 12 Jan 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Susan Mary |
Helensville Auckland New Zealand |
01 Mar 1983 - |
Susan Mary Wilson - Director
Appointment date: 01 Mar 1983
Address: Helensville, Auckland, 0874 New Zealand
Address used since 02 Nov 2007
Gerald Henry Wylie - Director (Inactive)
Appointment date: 01 Mar 1983
Termination date: 21 Jan 1994
Address: Grey Lynn, Auckland,
Address used since 01 Mar 1983
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