Abracadabra Fashions Limited, a registered company, was registered on 16 Aug 2004. 9429035238874 is the NZ business number it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company is categorised. The company has been run by 6 directors: Gui Xuan Zhong - an active director whose contract started on 08 Mar 2005,
Philip Glen Morrison - an active director whose contract started on 01 Apr 2007,
Joyce Marion Robinson - an inactive director whose contract started on 28 Oct 2015 and was terminated on 01 Sep 2022,
Gui Xuan Zhong - an inactive director whose contract started on 16 Aug 2004 and was terminated on 25 Sep 2007,
Bella He - an inactive director whose contract started on 16 Aug 2004 and was terminated on 15 Jun 2005.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 524 Moir Hill Road, Rd 3, Warkworth, 0983 (category: registered, service).
Abracadabra Fashions Limited had been using 35 Pipitea Place, Royal Heights, Auckland as their registered address up to 15 Aug 2018.
Previous names used by the company, as we found at BizDb, included: from 16 Aug 2004 to 08 Mar 2005 they were called Bvm New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
12 Banbury Place, Mangere Bridge, Auckland, 2022 New Zealand
Previous address
Address #1: 35 Pipitea Place, Royal Heights, Auckland New Zealand
Registered & physical address used from 16 Aug 2004 to 15 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morrison, Philip Glen |
Mangere Bridge Auckland 2022 New Zealand |
10 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Zhong, Gui Xuan |
Mangere Bridge Auckland 2022 New Zealand |
16 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brunner, Marianne |
West Harbour Auckland |
16 Aug 2004 - 27 Jun 2010 |
| Individual | He, Bella |
Royal Heights Auckland |
16 Aug 2004 - 05 Jan 2005 |
Gui Xuan Zhong - Director
Appointment date: 08 Mar 2005
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Mar 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 07 Aug 2018
Address: Royal Heights, Auckland, 0614 New Zealand
Address used since 22 Aug 2014
Philip Glen Morrison - Director
Appointment date: 01 Apr 2007
Address: Warkworth, 0983, Auckland, 2022 New Zealand
Address used since 01 Mar 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 07 Aug 2018
Address: Royal Heights, Auckland, 0614 New Zealand
Address used since 01 Aug 2015
Joyce Marion Robinson - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 01 Sep 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Oct 2015
Gui Xuan Zhong - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 25 Sep 2007
Address: Royal Heights, Auckland,
Address used since 16 Aug 2004
Bella He - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 15 Jun 2005
Address: Glenfield, Auckland,
Address used since 06 Dec 2004
Marianne Brunner - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 12 Oct 2004
Address: West Harbour, Auckland,
Address used since 16 Aug 2004
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