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THE MAGIC FACTORY LIMITED

Removed
NZBN 9429039763334 · NZ Company No. 296663 · NZ Limited Company · Incorporated 24 Apr 1986

The Magic Factory Limited was incorporated on 24 April 1986 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039763334
Company Number
296663
Company Name
THE MAGIC FACTORY LIMITED
Previously Known As
THE TIME MACHINE LIMITED
before 10 March 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 April 1986 (Thursday)
Status
Removed
Status History
Removed as of 25 May 2016 (Wednesday)
In Liquidation as of 22 January 2015 (Thursday)
Registered as of 24 April 1986 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Kpmg Centre
18 Viaduct Harbour Ave
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Kpmg Centre
18 Viaduct Harbour Ave
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 1993 to 18 October 1993
    C/o Ak Turley And Co Ltd, Ground Floor Aetna House, 57 Symonds Street, Auckland
  2. From 18 October 1993 to 10 April 1996
    8 Rangawai Road, Titirangi
  3. From 10 April 1996 to 19 May 2000
    12 Maidstone Street, Grey Lynn
  4. From 19 May 2000 to 30 January 2015
    21 Mont Le Grand Road, Mt Eden, Auckland, NZ
  5. From 19 May 2000 to 19 May 2000
    23 Lincoln Road, Henderson, Auckland

Address for Records

  1. From 1 July 1997 to 27 April 2007
    23 Lincoln Road, Henderson, Auckland

Address for Service

  1. From 19 May 2000 to 30 January 2015
    21 Mont Le Grand Road, Mt Eden, Auckland, NZ
  2. From 19 May 2000 to 19 May 2000
    23 Lincoln Road, Henderson, Auckland

Company Director

1 listed
TO
Taradivya OKAN
Appointed 12 May 1992 · 129 Shackelton Road, Mt Eden, Auckland, NZ

Company Shareholders

2 share parcels · 15,000 shares total

Share allocation 1
7,500 shares (50%)
Yara Gildass OKAN
129 Shackelton Road, Mt Eden, Auckland
Share allocation 2
7,500 shares (50%)
Taradivya OKAN
129 Shackelton Road, Mt Eden, Auckland