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Magnetism Solutions Limited

Type: NZ Limited Company (Ltd)
9429032434354
NZBN
2199955
Company Number
Registered
Company Status
101482677
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
26 Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 27 Apr 2011
Po Box 12423
Penrose
Auckland 1641
New Zealand
Postal address used since 02 Aug 2019
26 Greenpark Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 02 Aug 2019

Magnetism Solutions Limited, a registered company, was started on 21 Jan 2009. 9429032434354 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been managed by 5 directors: Philip Ralph Smith - an active director whose contract began on 21 Jan 2009,
John Philip Eccles - an active director whose contract began on 21 Jan 2009,
Gayan Perera - an active director whose contract began on 01 Oct 2013,
Mark John Smith - an inactive director whose contract began on 21 Jan 2009 and was terminated on 19 Sep 2012,
Gayan Perera - an inactive director whose contract began on 21 Jan 2009 and was terminated on 29 May 2009.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 12423, Penrose, Auckland, 1641 (type: postal, office).
Magnetism Solutions Limited had been using 33 Porowhini Ave, Morningside, Whangarei as their registered address up until 27 Apr 2011.
A total of 7500000 shares are issued to 7 shareholders (4 groups). The first group consists of 562500 shares (7.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2312500 shares (30.83 per cent). Finally there is the 3rd share allocation (2312500 shares 30.83 per cent) made up of 3 entities.

Addresses

Principal place of activity

26 Greenpark Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 33 Porowhini Ave, Morningside, Whangarei New Zealand

Registered & physical address used from 21 Dec 2009 to 27 Apr 2011

Address #2: 83 Cameron Street, Whangarei 0110

Physical & registered address used from 21 Jan 2009 to 21 Dec 2009

Contact info
64 9 8884086
06 Aug 2020 Phone
angela@magnetismsolutions.com
01 Sep 2023 nzbn-reserved-invoice-email-address-purpose
john@magnetismsolutions.com
04 Sep 2018 Email
www.magnetismsolutions.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 7500000

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 562500
Entity (NZ Limited Company) Magnetism Trustee Limited
Shareholder NZBN: 9429051684938
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 2312500
Entity (NZ Limited Company) Connect Trustee Limited
Shareholder NZBN: 9429032036886
Epsom, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2312500
Individual Smith, Philip Ralph Epsom
Auckland
1023
New Zealand
Individual Eccles, John Philip Mount Roskill
Auckland
1041
New Zealand
Individual Eccles, Sharon Desley Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 2312500
Individual Perera, Jaime Leanne Mount Albert
Auckland
1025
New Zealand
Individual Perera, Gayan Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Magnetism Trustee Limited
Individual Eccles, Sharon Desley Mt Roskill
Auckland
1041
New Zealand
Individual Smith, Philip Ralph Epsom
Auckland
1023
New Zealand
Individual Eccles, John Philip Mount Roskill
Auckland
1041
New Zealand
Individual Perera, Jaime Leanne Mount Albert
Auckland
1025
New Zealand
Individual Perera, Gayan One Tree Hill
Auckland
1061
New Zealand
Individual Perera, Gayan One Tree Hill
Auckland
1061
New Zealand
Entity Alphacrucis International College Limited
Shareholder NZBN: 9429038731112
Company Number: 620142
Entity Magnetism Solutions Limited
Shareholder NZBN: 9429032434354
Company Number: 2199955
Entity Alphacrucis International College Limited
Shareholder NZBN: 9429038731112
Company Number: 620142
Entity The Jeremy Tauri Trustee Company Limited
Shareholder NZBN: 9429033359915
Company Number: 1948762
Entity The Jeremy Tauri Trustee Company Limited
Shareholder NZBN: 9429033359915
Company Number: 1948762
Individual Perera, Gayan Vinetown
Whangarei 0110
Individual Smith, Mark John Auckland Central
Auckland
1010
New Zealand
Entity Magnetism Solutions Limited
Shareholder NZBN: 9429032434354
Company Number: 2199955
Directors

Philip Ralph Smith - Director

Appointment date: 21 Jan 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Jan 2009


John Philip Eccles - Director

Appointment date: 21 Jan 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Jan 2011


Gayan Perera - Director

Appointment date: 01 Oct 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Jan 2016


Mark John Smith - Director (Inactive)

Appointment date: 21 Jan 2009

Termination date: 19 Sep 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Aug 2011


Gayan Perera - Director (Inactive)

Appointment date: 21 Jan 2009

Termination date: 29 May 2009

Address: Vinetown, Whangarei 0110, New Zealand

Address used since 21 Jan 2009

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