General information
Eyemagnet Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429032177725
New Zealand Business Number
2272794
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Eyemagnet Investment Holdings Limited (issued a business number of 9429032177725) was registered on 22 Jul 2009. 2 addresses are currently in use by the company: 26 Bentinck Avenue, Strathmore Park, Wellington, 6022 (type: registered, physical). 105 The Terrace, Wellington Central, Wellington had been their registered address, until 17 Jul 2018. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 624748 shares (62.47 per cent of shares). "Nominee service" (business classification K641935) is the category the ABS issued Eyemagnet Investment Holdings Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Bentinck Avenue, Strathmore Park, Wellington, 6022 | Registered & physical & service | 17 Jul 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Elizabeth Thurston
Strathmore Park, Wellington, 6022
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Nicholas Joseph Ratcliffe
Waikanae, Waikanae, 5036
Address used since 22 Mar 2013 |
Director | 22 Jul 2009 - 04 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 03 Apr 2013 - 17 Jul 2018 |
| 52 Hawker Street, Mt Victoria, Wellington | Physical & registered | 22 Jul 2009 - 22 Jul 2009 |
| 35 Hawker Street, Mt Victoria, Wellington | Registered & physical | 22 Jul 2009 - 03 Apr 2013 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 624748
| Shareholder Name | Address | Period |
|---|---|---|
|
Cripps, James Alexander Individual |
22 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 375252
| Shareholder Name | Address | Period |
|---|---|---|
|
Cripps, Victoria Jane Individual |
22 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cripps, Caroline Jane Individual |
18 Jul 2023 - 27 Jul 2023 | |
|
Cripps, Christopher Antony Individual |
22 Jul 2009 - 18 Jul 2023 |
Location
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