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Eyemagnet Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429032177725
NZBN
2272794
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
26 Bentinck Avenue
Strathmore Park
Wellington 6022
New Zealand
Registered & physical & service address used since 17 Jul 2018

Eyemagnet Investment Holdings Limited, a registered company, was incorporated on 22 Jul 2009. 9429032177725 is the business number it was issued. "Nominee service" (ANZSIC K641935) is how the company was classified. The company has been managed by 2 directors: Anna Elizabeth Thurston - an active director whose contract started on 13 Jul 2016,
Nicholas Joseph Ratcliffe - an inactive director whose contract started on 22 Jul 2009 and was terminated on 04 Aug 2016.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Bentinck Avenue, Strathmore Park, Wellington, 6022 (type: registered, physical).
Eyemagnet Investment Holdings Limited had been using 105 The Terrace, Wellington Central, Wellington as their registered address up until 17 Jul 2018.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 624748 shares (62.47 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 375252 shares (37.53 per cent).

Addresses

Previous addresses

Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 03 Apr 2013 to 17 Jul 2018

Address: 52 Hawker Street, Mt Victoria, Wellington

Physical & registered address used from 22 Jul 2009 to 22 Jul 2009

Address: 35 Hawker Street, Mt Victoria, Wellington New Zealand

Registered & physical address used from 22 Jul 2009 to 03 Apr 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 624748
Individual Cripps, James Alexander
Shares Allocation #2 Number of Shares: 375252
Individual Cripps, Victoria Jane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cripps, Caroline Jane
Individual Cripps, Christopher Antony
Directors

Anna Elizabeth Thurston - Director

Appointment date: 13 Jul 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 13 Jul 2016


Nicholas Joseph Ratcliffe - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 04 Aug 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 22 Mar 2013

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