General information

The Magic Beans Investment Limited

Type: NZ Limited Company (Ltd)
9429046164292
New Zealand Business Number
6297869
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

The Magic Beans Investment Limited (issued a business number of 9429046164292) was registered on 31 May 2017. 3 addresses are currently in use by the company: 111B Salamanca Road, Sunnynook, Auckland, 0620 (type: service, registered). 39A Caribbean Drive, Unsworth Heights, Auckland had been their service address, up to 11 Sep 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Huang, Ling (a director) located at Unsworth Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Liu, Tongtong (a director) - located at Unsworth Heights, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to The Magic Beans Investment Limited. Businesscheck's data was last updated on 05 May 2025.

Current address Type Used since
39a Caribbean Drive, Unsworth Heights, Auckland, 0632 Registered & physical 31 Aug 2020
111b Salamanca Road, Sunnynook, Auckland, 0620 Registered 05 Jan 2024
111b Salamanca Road, Sunnynook, Auckland, 0620 Service 11 Sep 2024
Contact info
64 21 2997071
Phone (Phone)
ansen_huang@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tongtong Liu
Unsworth Heights, Auckland, 0632
Address used since 31 May 2017
Director 31 May 2017 - current
Ling Huang
Unsworth Heights, Auckland, 0632
Address used since 31 May 2017
Director 31 May 2017 - current
Addresses
Principal place of activity
39a Caribbean Drive , Unsworth Heights , Auckland , 0632
Previous address Type Period
39a Caribbean Drive, Unsworth Heights, Auckland, 0632 Service 31 Aug 2020 - 11 Sep 2024
3 Hueglow Rise, West Harbour, Auckland, 0618 Registered & physical 03 Oct 2018 - 31 Aug 2020
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical & registered 31 May 2017 - 03 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Huang, Ling
Director
Unsworth Heights
Auckland
0632
31 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liu, Tongtong
Director
Unsworth Heights
Auckland
0632
31 May 2017 - current
Location
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