Automagic Solutions Limited was incorporated on 10 Aug 2006 and issued an NZBN of 9429033949314. The registered LTD company has been supervised by 2 directors: David Jonathan Leicester - an active director whose contract began on 10 Aug 2006,
Heather-Anne Elizabeth Leicester - an active director whose contract began on 10 Aug 2006.
According to our information (last updated on 02 Apr 2024), this company registered 1 address: 416 Scenic Drive, Waiatarua, Auckland, 0612 (type: physical, service).
Up to 07 Nov 2011, Automagic Solutions Limited had been using 416 Scenic Drive, Waiatarua, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Leicester, Heather-Anne Elizabeth (an individual) located at Waiatarua, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Leicester, David Jonathan - located at Waiatarua, Auckland.
Previous addresses
Address #1: 416 Scenic Drive, Waiatarua, Auckland New Zealand
Physical & registered address used from 24 Oct 2007 to 07 Nov 2011
Address #2: 123 Franklin Rd, Freemans Bay, Auckland
Registered & physical address used from 10 Aug 2006 to 24 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Leicester, Heather-anne Elizabeth |
Waiatarua Auckland 0612 New Zealand |
10 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Leicester, David Jonathan |
Waiatarua Auckland 0612 New Zealand |
10 Aug 2006 - |
David Jonathan Leicester - Director
Appointment date: 10 Aug 2006
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 10 Aug 2006
Heather-anne Elizabeth Leicester - Director
Appointment date: 10 Aug 2006
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 10 Aug 2006
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