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 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Dunedin Street, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 15 Sep 2015 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Somac Holdings Limited Shareholder NZBN: 9429038491429 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
18 Jul 1986 - current |
Effective Date | 21 Jul 1991 |
Name | Somac Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 673637 |
Country of origin | NZ |
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