Eyemagnet Limited

Eyemagnet Limited was launched on 18 May 2004 and issued a number of 9429035417422. The registered LTD company has been managed by 4 directors: Paul Laurence Treacy - an active director whose contract started on 18 May 2004,
Peter Yarrall - an inactive director whose contract started on 15 Apr 2008 and was terminated on 10 Apr 2011,
James Graham - an inactive director whose contract started on 08 Apr 2009 and was terminated on 10 Apr 2011,
Sonia Bridget Waters Treacy - an inactive director whose contract started on 18 May 2004 and was terminated on 09 Mar 2007.
According to the BizDb database (last updated on 30 Mar 2024), the company registered 5 addresess: Po Box 10710, Waterloo Quay, Wellington, 6140 (postal address),
Po Box 10710, Po Box 10710, Wellington, Nz, 6140 (postal address),
154 Victoria Street,, Te Aro, Wellington, 6011 (office address),
154 Victoria Street,, Te Aro, Wellington, 6011 (delivery address) among others.
Until 27 Feb 2019, Eyemagnet Limited had been using Deloitte House, Level 16, 10 Brandon Street, Wellington as their physical address.
BizDb identified past names used by the company: from 18 May 2004 to 07 Apr 2005 they were named Screen Connect Limited.
A total of 7652767 shares are allotted to 20 groups (25 shareholders in total). In the first group, 219652 shares are held by 1 entity, namely:
Pearson, James (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 5.13% shares (exactly 392613 shares) and includes
Jigsaw Studio Limited - located at Belmont, Lower Hutt.
The third share allotment (155305 shares, 2.03%) belongs to 1 entity, namely:
Heath, Steven, located at Pipitea, Wellington (an individual). Eyemagnet Limited is classified as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: Po Box 10710, Po Box 10710, Wellington, Nz, 6140 New Zealand

Postal address used from 10 Oct 2022

Address #5: Po Box 10710, Waterloo Quay, Wellington, 6140 New Zealand

Postal address used from 25 Oct 2023

Principal place of activity

154 Victoria Street,, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Mar 2011 to 27 Feb 2019

Address #2: Level 14, 49 Boulcott Street, Wellington New Zealand

Physical & registered address used from 31 Oct 2007 to 01 Mar 2011

Address #3: Level 1, 98 Customhouse Quay, Wellington

Registered & physical address used from 24 Apr 2007 to 31 Oct 2007

Address #4: Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville

Registered & physical address used from 18 May 2004 to 24 Apr 2007

Previous Shareholders

Paul Laurence Treacy - Director

Appointment date: 18 May 2004

Peter Yarrall - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 10 Apr 2011

James Graham - Director (Inactive)

Appointment date: 08 Apr 2009

Termination date: 10 Apr 2011

Sonia Bridget Waters Treacy - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 09 Mar 2007