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Emagic Limited

Type: NZ Limited Company (Ltd)
9429030646261
NZBN
3859856
Company Number
Registered
Company Status
109275727
GST Number
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
46 Grantley Street
New Brighton
Christchurch 8083
New Zealand
Physical & registered & service address used since 31 Mar 2020
46 Grantley Street
New Brighton
Christchurch 8083
New Zealand
Postal & office address used since 04 Jun 2020

Emagic Limited, a registered company, was registered on 31 May 2012. 9429030646261 is the NZ business number it was issued. "Internet advertising service" (business classification M694040) is how the company has been categorised. The company has been run by 2 directors: Cameron Whitaker - an active director whose contract began on 31 May 2012,
Nathan Whitaker - an inactive director whose contract began on 01 May 2013 and was terminated on 30 Aug 2019.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 46 Grantley Street, New Brighton, Christchurch, 8083 (types include: postal, office).
Emagic Limited had been using 109 Gonville Avenue, Gonville, Whanganui as their physical address up to 31 Mar 2020.
Old names for the company, as we found at BizDb, included: from 28 May 2012 to 30 Nov 2012 they were called Seo Magic Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

46 Grantley Street, New Brighton, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 109 Gonville Avenue, Gonville, Whanganui, 4501 New Zealand

Physical & registered address used from 03 Jul 2019 to 31 Mar 2020

Address #2: 13 Porritt Street, Saint Johns Hill, Whanganui, 4500 New Zealand

Physical & registered address used from 03 Jul 2018 to 03 Jul 2019

Address #3: 43 Longview Drive, Papamoa, Papamoa, 3118 New Zealand

Physical & registered address used from 29 Jul 2016 to 03 Jul 2018

Address #4: 1-48a Tawa Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 16 Dec 2014 to 29 Jul 2016

Address #5: 5a Rangipawa Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 13 Jun 2013 to 16 Dec 2014

Address #6: 20a Queenstown Road, Hillsborough, Auckland, 1061 New Zealand

Registered & physical address used from 31 May 2012 to 13 Jun 2013

Contact info
64 9 8873227
Phone
https://www.emagic.co.nz/
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitaker, Laura Maree New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whitaker, Cameron New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitaker, Nathan Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Cameron Whitaker - Director

Appointment date: 31 May 2012

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 31 Mar 2020

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 25 Jun 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jul 2016

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 25 Jun 2019


Nathan Whitaker - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 30 Aug 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 08 Dec 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 25 Jun 2018

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