Mag 5 Limited, a registered company, was launched on 28 May 2015. 9429041773796 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 5 directors: Riadh Ahmad Hassan Al Sayed - an active director whose contract started on 28 May 2015,
Ramiz James Malik - an active director whose contract started on 28 May 2015,
Basil James Malik - an active director whose contract started on 19 Jul 2021,
Andrew Akkaya - an active director whose contract started on 19 Jul 2021,
Viktor Postolov - an active director whose contract started on 19 Jul 2021.
Last updated on 05 May 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Mag 5 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their service address until 09 Jan 2024.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly we have the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 28 May 2015 to 09 Jan 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Akkaya, Andrew |
Torbay Auckland 0630 New Zealand |
28 May 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Al Sayed, Riadh Ahmad Hassan |
Rothesay Bay Auckland 0630 New Zealand |
28 May 2015 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Malik, Basil James |
Unsworth Heights Auckland 0632 New Zealand |
28 May 2015 - |
Shares Allocation #4 Number of Shares: 200 | |||
Director | Malik, Ramiz James |
Unsworth Heights Auckland 0632 New Zealand |
28 May 2015 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Postolov, Viktor |
Torbay Auckland 0630 New Zealand |
28 May 2015 - |
Riadh Ahmad Hassan Al Sayed - Director
Appointment date: 28 May 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 May 2015
Ramiz James Malik - Director
Appointment date: 28 May 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 28 May 2015
Basil James Malik - Director
Appointment date: 19 Jul 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 19 Jul 2021
Andrew Akkaya - Director
Appointment date: 19 Jul 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Jul 2021
Viktor Postolov - Director
Appointment date: 19 Jul 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Jul 2021
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