Magnetism Solutions Limited (issued a New Zealand Business Number of 9429032434354) was started on 21 Jan 2009. 5 addresess are in use by the company: Po Box 12423, Penrose, Auckland, 1641 (type: postal, office). 33 Porowhini Ave, Morningside, Whangarei had been their registered address, until 27 Apr 2011. 7500000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 750000 shares (10% of shares), namely:
Magnetism Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 30% of all shares (exactly 2250000 shares); it includes
Eccles, Sharon Desley (an individual) - located at Mount Roskill, Auckland,
Smith, Philip Ralph (an individual) - located at Epsom, Auckland,
Eccles, John Philip (an individual) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allocation (2250000 shares, 30%) belongs to 1 entity, namely:
Connect Trustee Limited, located at Epsom, Auckland (an entity). "Software development service nec" (business classification M700050) is the classification the ABS issued to Magnetism Solutions Limited. The Businesscheck database was updated on 13 Feb 2025.
Current address | Type | Used since |
---|---|---|
26 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 27 Apr 2011 |
Po Box 12423, Penrose, Auckland, 1641 | Postal | 02 Aug 2019 |
26 Greenpark Road, Penrose, Auckland, 1061 | Office & delivery | 02 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
John Philip Eccles
Mount Roskill, Auckland, 1041
Address used since 10 Jan 2011 |
Director | 21 Jan 2009 - current |
Philip Ralph Smith
Epsom, Auckland, 1023
Address used since 21 Jan 2009 |
Director | 21 Jan 2009 - current |
Gayan Perera
Mount Albert, Auckland, 1025
Address used since 01 Apr 2022
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016 |
Director | 01 Oct 2013 - current |
Mark John Smith
Auckland Central, Auckland, 1010
Address used since 24 Aug 2011 |
Director | 21 Jan 2009 - 19 Sep 2012 |
Gayan Perera
Vinetown, Whangarei 0110,
Address used since 21 Jan 2009 |
Director | 21 Jan 2009 - 29 May 2009 |
26 Greenpark Road , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
33 Porowhini Ave, Morningside, Whangarei | Registered & physical | 21 Dec 2009 - 27 Apr 2011 |
83 Cameron Street, Whangarei 0110 | Physical & registered | 21 Jan 2009 - 21 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Magnetism Trustee Limited Shareholder NZBN: 9429051684938 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Eccles, Sharon Desley Individual |
Mount Roskill Auckland 1041 |
15 Aug 2023 - current |
Smith, Philip Ralph Individual |
Epsom Auckland 1023 |
15 Aug 2023 - current |
Eccles, John Philip Individual |
Mount Roskill Auckland 1041 |
15 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Connect Trustee Limited Shareholder NZBN: 9429032036886 Entity (NZ Limited Company) |
Epsom, Auckland |
02 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Perera, Jaime Leanne Individual |
Mount Albert Auckland 1025 |
15 Aug 2023 - current |
Perera, Gayan Individual |
Mount Albert Auckland 1025 |
15 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 Entity |
21 Jan 2009 - 02 Sep 2010 | |
Magnetism Solutions Limited Shareholder NZBN: 9429032434354 Company Number: 2199955 Entity |
13 Jun 2014 - 20 Jul 2015 | |
Magnetism Trustee Limited Other |
18 Nov 2023 - 18 Nov 2023 | |
Eccles, Sharon Desley Individual |
Mt Roskill Auckland 1041 |
21 Jan 2009 - 15 Aug 2023 |
Smith, Philip Ralph Individual |
Epsom Auckland 1023 |
21 Jan 2009 - 15 Aug 2023 |
Eccles, John Philip Individual |
Mount Roskill Auckland 1041 |
21 Jan 2009 - 15 Aug 2023 |
Perera, Jaime Leanne Individual |
Mount Albert Auckland 1025 |
31 Mar 2021 - 15 Aug 2023 |
Perera, Gayan Individual |
One Tree Hill Auckland 1061 |
01 Oct 2013 - 15 Aug 2023 |
Perera, Gayan Individual |
One Tree Hill Auckland 1061 |
01 Oct 2013 - 15 Aug 2023 |
Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 Entity |
21 Jan 2009 - 02 Sep 2010 | |
The Jeremy Tauri Trustee Company Limited Shareholder NZBN: 9429033359915 Company Number: 1948762 Entity |
21 Jan 2009 - 15 Mar 2013 | |
The Jeremy Tauri Trustee Company Limited Shareholder NZBN: 9429033359915 Company Number: 1948762 Entity |
21 Jan 2009 - 15 Mar 2013 | |
Perera, Gayan Individual |
Vinetown Whangarei 0110 |
21 Jan 2009 - 27 Jun 2010 |
Smith, Mark John Individual |
Auckland Central Auckland 1010 |
21 Jan 2009 - 15 Mar 2013 |
Magnetism Solutions Limited Shareholder NZBN: 9429032434354 Company Number: 2199955 Entity |
13 Jun 2014 - 20 Jul 2015 |
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