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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 624748 | |||
Individual | Cripps, James Alexander | 22 Jul 2009 - | |
Shares Allocation #2 Number of Shares: 375252 | |||
Individual | Cripps, Victoria Jane | 22 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cripps, Caroline Jane | 18 Jul 2023 - 27 Jul 2023 | |
Individual | Cripps, Christopher Antony | 22 Jul 2009 - 18 Jul 2023 |
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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