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Mag 5 Limited

Type: NZ Limited Company (Ltd)
9429041773796
NZBN
5711509
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 28 May 2015
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Akkaya, Andrew Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Al Sayed, Riadh Ahmad Hassan Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Malik, Basil James Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Malik, Ramiz James Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Postolov, Viktor Torbay
Auckland
0630
New Zealand
Directors

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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