MAGIC MEMORIES INNOVATION LIMITED

NZBN: 9429034600849
Magic Memories Innovation Limited was incorporated on 12 August 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7607 days.
 
 
NZ Business Number
9429034600849
Company Number
1678920
Company Name
MAGIC MEMORIES INNOVATION LIMITED
Previously Known As
SYNERTIA LIMITED
before 18 January 2012, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 2005 (Friday)
Status
Registered
Status History
Registered as of 12 August 2005 (Friday)
Registered Office
Te Nuku, Level 2
43 Ballarat Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
Te Nuku, Level 2
43 Ballarat Street
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

From 12 August 2005 (Friday) to 13 March 2007 (Tuesday)
C/o Donaldson Chartered Accountants, 162 Dee Street, Invercargill
From 13 March 2007 (Tuesday) to 5 March 2008 (Wednesday)
Level One, Station Building, Cnr Shotover & Camp Streets, Queenstown
From 5 March 2008 (Wednesday) to 4 April 2011 (Monday)
134b Gorge Road, Queenstown, NZ

Address for Service

From 12 August 2005 (Friday) to 13 March 2007 (Tuesday)
C/o Donaldson Chartered Accountants, 162 Dee Street, Invercargill
From 13 March 2007 (Tuesday) to 5 March 2008 (Wednesday)
Level One, Station Building, Cnr Shotover & Camp Streets, Queenstown
From 5 March 2008 (Wednesday) to 4 April 2011 (Monday)
134b Gorge Road, Queenstown, NZ

Company Directors

Appointed on 12 August 2005
John Russel WIKSTROM
160 Lower Shotover Road, Rd 1, Queenstown, NZ, 9371
Appointed on 2 April 2014
Geoffrey David BURNS
27 Hopkins Crescent, Kohimarama, Auckland, NZ, 1071
Appointed on 2 April 2014
Mark John BOWMAN
23 Rochdale Street, Fendalton, Christchurch, NZ, 8014

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 2017954
NZBN: 9429033081069
MAGIC MEMORIES GROUP HOLDINGS LIMITED
Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown
 
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