General information

Magnetism Solutions Limited

Type: NZ Limited Company (Ltd)
9429032434354
New Zealand Business Number
2199955
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101482677
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

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 562500 shares (7.5% 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 1 shareholder holds 30.83% of all shares (exactly 2312500 shares); it includes
Connect Trustee Limited (an entity) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (2312500 shares, 30.83%) belongs to 3 entities, namely:
Eccles, Sharon Desley, located at Mount Roskill, Auckland (an individual),
Smith, Philip Ralph, located at Epsom, Auckland (an individual),
Eccles, John Philip, located at Mount Roskill, Auckland (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Magnetism Solutions Limited. The Businesscheck database was updated on 08 Jan 2024.

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
Contact info
64 9 8884086
Phone (Phone)
angela@magnetismsolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
john@magnetismsolutions.com
Email
www.magnetismsolutions.com
Website
Directors
Name and Address Role Period
Philip Ralph Smith
Epsom, Auckland, 1023
Address used since 21 Jan 2009
Director 21 Jan 2009 - current
John Philip Eccles
Mount Roskill, Auckland, 1041
Address used since 10 Jan 2011
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
Addresses
Principal place of activity
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
Financial Data
Financial info
7500000
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 562500
Shareholder Name Address Period
Magnetism Trustee Limited
Shareholder NZBN: 9429051684938
Entity (NZ Limited Company)
Penrose
Auckland
1061
18 Nov 2023 - current
Shares Allocation #2 Number of Shares: 2312500
Shareholder Name Address Period
Connect Trustee Limited
Shareholder NZBN: 9429032036886
Entity (NZ Limited Company)
Epsom, Auckland
02 Sep 2010 - current
Shares Allocation #3 Number of Shares: 2312500
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
Shares Allocation #4 Number of Shares: 2312500
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

Historic shareholders

Shareholder Name Address Period
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
Magnetism Solutions Limited
Shareholder NZBN: 9429032434354
Company Number: 2199955
Entity
13 Jun 2014 - 20 Jul 2015
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
Location
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