General information
Eminent Investments Limited
Type: NZ Limited Company (Ltd)9429039715906
New Zealand Business Number
311169
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Eminent Investments Limited (issued a New Zealand Business Number of 9429039715906) was registered on 18 Jul 1986. 2 addresses are in use by the company: 10 Dunedin Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 378 Great South Road, Greenlane, Auckland had been their physical address, until 15 Sep 2015. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Somac Holdings Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Eminent Investments Limited. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Dunedin Street, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 15 Sep 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Hamilton Crisp
Saint Marys Bay, Auckland, 1011
Address used since 07 Sep 2015 |
Director | 23 Jul 1991 - current |
|
John Patrick Murphy
Remuera, Auckland,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 20 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 378 Great South Road, Greenlane, Auckland | Physical | 10 Sep 2004 - 15 Sep 2015 |
| 378 Great South Road, Greenlane, Auckland | Registered | 12 Sep 2003 - 15 Sep 2015 |
| 69 Wood Street, Ponsonby, Auckland | Physical | 12 Sep 2003 - 10 Sep 2004 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 12 Sep 2003 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 30 Sep 2001 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 Sep 2001 - 30 Sep 2001 |
| C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 Sep 2001 - 05 Apr 2002 |
| Level 2 25 Teed Street, Newmarket, Auckland | Physical & registered | 26 Sep 2000 - 30 Sep 2001 |
| C/o Thompson Francis & Partners, Level 1 Prudential House, 280 Queen Street, Auckland | Registered | 30 Nov 1993 - 26 Sep 2000 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Somac Holdings Limited Shareholder NZBN: 9429038491429 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
18 Jul 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Somac Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 673637 |
| Country of origin | NZ |
Location
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