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Magic Four Limited

Type: NZ Limited Company (Ltd)
9429033064963
NZBN
2029915
Company Number
Registered
Company Status
Current address
34 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered address used since 04 Jul 2013
34 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Physical address used since 06 May 2016

Magic Four Limited was registered on 01 Nov 2007 and issued a New Zealand Business Number of 9429033064963. This registered LTD company has been run by 2 directors: Lisinia Leakehe - an active director whose contract began on 01 Nov 2007,
Latu Viliami Leakehe - an active director whose contract began on 01 Nov 2007.
As stated in BizDb's data (updated on 02 Jun 2021), this company filed 1 address: 34 Cavendish Drive, Manukau, Auckland, 2104 (category: physical, registered).
Up until 06 May 2016, Magic Four Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Latu Leakehe (an individual) located at Favona, Auckland postcode 2024.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Lisinia Leakehe - located at Favona, Auckland.

Addresses

Previous addresses

Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 04 Jul 2013 to 06 May 2016

Address #2: 6 Robertson Road, Favona, Manukau 2024 New Zealand

Registered & physical address used from 21 Oct 2009 to 04 Jul 2013

Address #3: 53 Cavendish Drive, Manukau City

Registered & physical address used from 01 Nov 2007 to 21 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Latu Viliami Leakehe Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Lisinia Leakehe Favona
Auckland
2024
New Zealand
Directors

Lisinia Leakehe - Director

Appointment date: 01 Nov 2007

Address: Favona, Manukau, 2024 New Zealand

Address used since 14 Oct 2009


Latu Viliami Leakehe - Director

Appointment date: 01 Nov 2007

Address: Favona, Manukau, 2024 New Zealand

Address used since 14 Oct 2009

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