Heart Magic Limited
Type: NZ Limited Company (Ltd)Heart Magic Limited (issued an NZ business number of 9429032168976) was incorporated on 05 Aug 2009. 5 addresess are in use by the company: 32 Miro Street, Ohakune, Ohakune, 4625 (type: registered, service). 3433 Pipiwai Rd 6, Whangarei, Northland had been their registered address, until 14 Apr 2021. Heart Magic Limited used other aliases, namely: Lysa and Gina Limited from 04 Jul 2011 to 19 Jan 2015, The Slim Choice Limited (05 Aug 2009 to 04 Jul 2011). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Black, Lysa-Ann Catherine (an individual) located at Ohakune, Ohakune postcode 4625. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Black, Abinadi (an individual) - located at Ohakune, Ohakune. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Heart Magic Limited. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Te Kauri Place, Helensville, Helensville, 0800 | Postal | 29 Mar 2021 |
| 28 Te Kauri Place, Helensville, Helensville, 0800 | Physical & service | 08 Apr 2021 |
| 28 Te Kauri Place, Helensville, Helensville, 0800 | Registered | 14 Apr 2021 |
| 32 Miro Street, Ohakune, Ohakune, 4625 | Registered & service | 09 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lysa-ann Catherine Black
Ohakune, Ohakune, 4625
Address used since 03 Feb 2024
Helensville, Helensville, 0800
Address used since 10 Mar 2021
Whangarei, Northland, 0176
Address used since 26 Mar 2017
Whangarei, Northland, 0176
Address used since 14 Mar 2019 |
Director | 13 Jan 2015 - current |
|
Georgina Mary Brown
Deanwell, Hamilton, 3206
Address used since 04 Jul 2012 |
Director | 05 Aug 2009 - 19 Jan 2015 |
| Type | Used since | |
|---|---|---|
| 32 Miro Street, Ohakune, Ohakune, 4625 | Registered & service | 09 Apr 2024 |
| 9 Morrison Crescent , Deanwell , Hamilton , 3206 |
| Previous address | Type | Period |
|---|---|---|
| 3433 Pipiwai Rd 6, Whangarei, Northland, 0176 | Registered | 13 Apr 2016 - 14 Apr 2021 |
| 3433 Pipiwai Rd 6, Whangarei, Northland, 0176 | Physical | 13 Apr 2016 - 08 Apr 2021 |
| 40 Balmerino Crescent, Pukete, Hamilton, 3200 | Registered & physical | 27 Jan 2015 - 13 Apr 2016 |
| 45 Scott Crescent, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 08 Aug 2014 - 27 Jan 2015 |
| 9 Morrison Crescent, Deanwell, Hamilton, 3206 | Physical & registered | 12 Jul 2012 - 08 Aug 2014 |
| 15 Wha Street, Frankton, Hamilton, 3204 | Physical | 12 Jul 2011 - 12 Jul 2012 |
| 15 Wha Street, Frankton, Hamilton, 3204 | Registered | 20 Jun 2011 - 12 Jul 2012 |
| 17 Heath Street, Saint Andrews, Hamilton 3200 | Registered | 05 Aug 2009 - 20 Jun 2011 |
| 17 Heath Street, Saint Andrews, Hamilton 3200 | Physical | 05 Aug 2009 - 12 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Lysa-ann Catherine Individual |
Ohakune Ohakune 4625 |
05 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Abinadi Individual |
Ohakune Ohakune 4625 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Georgina Mary Individual |
Deanwell Hamilton 3206 |
05 Aug 2009 - 19 Jan 2015 |
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