Magic Meals Limited

Magic Meals Limited, a registered company, was registered on 19 Aug 2015. 9429041935262 is the NZ business identifier it was issued. "Fast food retailing" (business classification H451220) is how the company is classified. This company has been managed by 1 director, named Pankaj Goel - an active director whose contract began on 19 Aug 2015.
Last updated on 02 May 2024, our data contains detailed information about 2 addresses the company registered, namely: 15 Jack Conway Avenue, Manukau, Auckland, 2104 (registered address),
15 Jack Conway Avenue, Manukau, Auckland, 2104 (service address),
40 Hansen Road, Rd 1, Gisborne, 4071 (physical address).
Magic Meals Limited had been using 40 Hansen Road, Rd 1, Gisborne as their registered address up to 19 Feb 2024.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5590 shares (55.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4410 shares (44.1 per cent).

Previous addresses

Address #1: 40 Hansen Road, Rd 1, Gisborne, 4071 New Zealand

Registered & service address used from 17 Jun 2020 to 19 Feb 2024

Address #2: 30 Bright Street, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 26 Mar 2020 to 17 Jun 2020

Address #3: 10 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 20 Nov 2018 to 26 Mar 2020

Address #4: 10 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 20 Nov 2018 to 17 Jun 2020

Address #5: 12 Glencairn Place, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 19 Aug 2015 to 20 Nov 2018

Pankaj Goel - Director

Appointment date: 19 Aug 2015