Magnetism Solutions Limited, a registered company, was started on 21 Jan 2009. 9429032434354 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been managed by 5 directors: John Philip Eccles - an active director whose contract began on 21 Jan 2009,
Philip Ralph Smith - an active director whose contract began on 21 Jan 2009,
Gayan Perera - an active director whose contract began on 01 Oct 2013,
Mark John Smith - an inactive director whose contract began on 21 Jan 2009 and was terminated on 19 Sep 2012,
Gayan Perera - an inactive director whose contract began on 21 Jan 2009 and was terminated on 29 May 2009.
Last updated on 13 Feb 2025, BizDb's data contains detailed information about 1 address: Po Box 12423, Penrose, Auckland, 1641 (type: postal, office).
Magnetism Solutions Limited had been using 33 Porowhini Ave, Morningside, Whangarei as their registered address up until 27 Apr 2011.
A total of 7500000 shares are issued to 7 shareholders (4 groups). The first group consists of 750000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 2250000 shares (30 per cent). Finally there is the 3rd share allocation (2250000 shares 30 per cent) made up of 1 entity.
Principal place of activity
26 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 33 Porowhini Ave, Morningside, Whangarei New Zealand
Registered & physical address used from 21 Dec 2009 to 27 Apr 2011
Address #2: 83 Cameron Street, Whangarei 0110
Physical & registered address used from 21 Jan 2009 to 21 Dec 2009
Basic Financial info
Total number of Shares: 7500000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Magnetism Trustee Limited Shareholder NZBN: 9429051684938 |
Penrose Auckland 1061 New Zealand |
18 Nov 2023 - |
Shares Allocation #2 Number of Shares: 2250000 | |||
Individual | Eccles, Sharon Desley |
Mount Roskill Auckland 1041 New Zealand |
15 Aug 2023 - |
Individual | Smith, Philip Ralph |
Epsom Auckland 1023 New Zealand |
15 Aug 2023 - |
Individual | Eccles, John Philip |
Mount Roskill Auckland 1041 New Zealand |
15 Aug 2023 - |
Shares Allocation #3 Number of Shares: 2250000 | |||
Entity (NZ Limited Company) | Connect Trustee Limited Shareholder NZBN: 9429032036886 |
Epsom, Auckland New Zealand |
02 Sep 2010 - |
Shares Allocation #4 Number of Shares: 2250000 | |||
Individual | Perera, Jaime Leanne |
Mount Albert Auckland 1025 New Zealand |
15 Aug 2023 - |
Individual | Perera, Gayan |
Mount Albert Auckland 1025 New Zealand |
15 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 |
21 Jan 2009 - 02 Sep 2010 | |
Entity | Magnetism Solutions Limited Shareholder NZBN: 9429032434354 Company Number: 2199955 |
13 Jun 2014 - 20 Jul 2015 | |
Other | Magnetism Trustee Limited | 18 Nov 2023 - 18 Nov 2023 | |
Individual | Eccles, Sharon Desley |
Mt Roskill Auckland 1041 New Zealand |
21 Jan 2009 - 15 Aug 2023 |
Individual | Smith, Philip Ralph |
Epsom Auckland 1023 New Zealand |
21 Jan 2009 - 15 Aug 2023 |
Individual | Eccles, John Philip |
Mount Roskill Auckland 1041 New Zealand |
21 Jan 2009 - 15 Aug 2023 |
Individual | Perera, Jaime Leanne |
Mount Albert Auckland 1025 New Zealand |
31 Mar 2021 - 15 Aug 2023 |
Individual | Perera, Gayan |
One Tree Hill Auckland 1061 New Zealand |
01 Oct 2013 - 15 Aug 2023 |
Individual | Perera, Gayan |
One Tree Hill Auckland 1061 New Zealand |
01 Oct 2013 - 15 Aug 2023 |
Entity | Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 |
21 Jan 2009 - 02 Sep 2010 | |
Entity | The Jeremy Tauri Trustee Company Limited Shareholder NZBN: 9429033359915 Company Number: 1948762 |
21 Jan 2009 - 15 Mar 2013 | |
Entity | The Jeremy Tauri Trustee Company Limited Shareholder NZBN: 9429033359915 Company Number: 1948762 |
21 Jan 2009 - 15 Mar 2013 | |
Individual | Perera, Gayan |
Vinetown Whangarei 0110 |
21 Jan 2009 - 27 Jun 2010 |
Individual | Smith, Mark John |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2009 - 15 Mar 2013 |
Entity | Magnetism Solutions Limited Shareholder NZBN: 9429032434354 Company Number: 2199955 |
13 Jun 2014 - 20 Jul 2015 |
John Philip Eccles - Director
Appointment date: 21 Jan 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Jan 2011
Philip Ralph Smith - Director
Appointment date: 21 Jan 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jan 2009
Gayan Perera - Director
Appointment date: 01 Oct 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2016
Mark John Smith - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 19 Sep 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Aug 2011
Gayan Perera - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 29 May 2009
Address: Vinetown, Whangarei 0110, New Zealand
Address used since 21 Jan 2009
Lograr Group Limited
10b Burrett Avenue
Livingproof & Anti-aging Nz Limited
10f Burrett Avenue
Nielsen Manufacturing Limited
10b Burrett Avenue
Sc Family Limited
4/30 Greenpark Road
Collection Point Limited
32 Greenpark Road
Deimos Property Group Limited
Level 3, Suite 1
Aj&w Consulting Limited
Suite 2b, 86a Rockfield Road
Capst Planning Systems Limited
Level 1, 411 Great South Road
Excellent Software Limited
5a Bassant Avenue
Odin Data Limited
720 Great South Road
Odin Health Limited
720 Great South Road
V Menu Limited
Suite 3, 706 Great South Road