General information

Emagic Limited

Type: NZ Limited Company (Ltd)
9429030646261
New Zealand Business Number
3859856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109275727
GST Number
M694040 - Internet Advertising Service
Industry classification codes with description

Emagic Limited (issued a New Zealand Business Number of 9429030646261) was incorporated on 31 May 2012. 4 addresses are in use by the company: 46 Grantley Street, New Brighton, Christchurch, 8083 (type: postal, office). 109 Gonville Avenue, Gonville, Whanganui had been their physical address, up to 31 Mar 2020. Emagic Limited used more aliases, namely: Seo Magic Limited from 28 May 2012 to 30 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whitaker, Laura Maree (an individual) located at New Brighton, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whitaker, Cameron (a director) - located at New Brighton, Christchurch. "Internet advertising service" (ANZSIC M694040) is the category the Australian Bureau of Statistics issued to Emagic Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
46 Grantley Street, New Brighton, Christchurch, 8083 Physical & registered & service 31 Mar 2020
46 Grantley Street, New Brighton, Christchurch, 8083 Postal & office 04 Jun 2020
Contact info
64 9 8873227
Phone (Phone)
https://www.emagic.co.nz/
Website
Directors
Name and Address Role Period
Cameron Whitaker
New Brighton, Christchurch, 8083
Address used since 31 Mar 2020
Saint Johns Hill, Whanganui, 4500
Address used since 25 Jun 2018
Papamoa Beach, Papamoa, 3118
Address used since 21 Jul 2016
Gonville, Whanganui, 4501
Address used since 25 Jun 2019
Director 31 May 2012 - current
Nathan Whitaker
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Dec 2014
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Jun 2018
Director 01 May 2013 - 30 Aug 2019
Addresses
Principal place of activity
46 Grantley Street , New Brighton , Christchurch , 8083
Previous address Type Period
109 Gonville Avenue, Gonville, Whanganui, 4501 Physical & registered 03 Jul 2019 - 31 Mar 2020
13 Porritt Street, Saint Johns Hill, Whanganui, 4500 Physical & registered 03 Jul 2018 - 03 Jul 2019
43 Longview Drive, Papamoa, Papamoa, 3118 Physical & registered 29 Jul 2016 - 03 Jul 2018
1-48a Tawa Road, One Tree Hill, Auckland, 1061 Registered & physical 16 Dec 2014 - 29 Jul 2016
5a Rangipawa Road, One Tree Hill, Auckland, 1061 Physical & registered 13 Jun 2013 - 16 Dec 2014
20a Queenstown Road, Hillsborough, Auckland, 1061 Registered & physical 31 May 2012 - 13 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Laura Maree
Individual
New Brighton
Christchurch
8083
31 Mar 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Cameron
Director
New Brighton
Christchurch
8083
31 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Whitaker, Nathan
Individual
Gulf Harbour
Whangaparaoa
0930
05 Jun 2013 - 30 Aug 2019
Location
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