The Magic Beans Investment Limited, a registered company, was registered on 31 May 2017. 9429046164292 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 2 directors: Tongtong Liu - an active director whose contract began on 31 May 2017,
Ling Huang - an active director whose contract began on 31 May 2017.
Updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 111B Salamanca Road, Sunnynook, Auckland, 0620 (type: registered, registered).
The Magic Beans Investment Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their registered address until 31 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
39a Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 03 Oct 2018 to 31 Aug 2020
Address #2: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 31 May 2017 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Huang, Ling |
Unsworth Heights Auckland 0632 New Zealand |
31 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Tongtong |
Unsworth Heights Auckland 0632 New Zealand |
31 May 2017 - |
Tongtong Liu - Director
Appointment date: 31 May 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 31 May 2017
Ling Huang - Director
Appointment date: 31 May 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 31 May 2017
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