General information

Eminent Investments Limited

Type: NZ Limited Company (Ltd)
9429039715906
New Zealand Business Number
311169
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Somac Holdings Limited
Shareholder NZBN: 9429038491429
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
18 Jul 1986 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Somac Holdings Limited
Type Ltd
Ultimate Holding Company Number 673637
Country of origin NZ
Location
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