General information

White Eagle Limited

Type: NZ Limited Company (Ltd)

9429030733374

New Zealand Business Number

3761162

Company Number

Registered

Company Status

White Eagle Limited (issued a business number of 9429030733374) was registered on 26 Apr 2012. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 26 Mackwell Road, Fairview Heights, Auckland had been their registered address, up until 06 May 2019. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Rassam, Reem (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Rassam, Karam (a director) - located at Ellerslie, Auckland. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Rassam, Mayad Joseph, located at Ellerslie, Auckland (a director). Businesscheck's information was updated on 02 May 2024.

Current address	Type	Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023	Physical & registered & service	06 May 2019

Last updated: 02 May 2024

Directors

Name and Address	Role	Period
Reem Rassam Freemans Bay, Auckland, 1011 Address used since 04 Oct 2019 Fairview Heights, Auckland, 0632 Address used since 26 Apr 2012	Director	26 Apr 2012 - current
Karam Rassam Ellerslie, Auckland, 1051 Address used since 09 Oct 2021 Fairview Heights, Auckland, 0632 Address used since 26 Apr 2012 Ellerslie, Auckland, 1051 Address used since 04 Oct 2019	Director	26 Apr 2012 - current
Mayad Joseph Rassam Ellerslie, Auckland, 1051 Address used since 04 Oct 2019 Fairview Heights, Auckland, 0632 Address used since 26 Apr 2012	Director	26 Apr 2012 - current

Addresses

Previous address	Type	Period
26 Mackwell Road, Fairview Heights, Auckland, 0632	Registered & physical	26 Apr 2012 - 06 May 2019

Financial Data

Financial info

300

Total number of Shares

October

Annual return filing month

16 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Rassam, Reem Director	Freemans Bay Auckland 1011	26 Apr 2012 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Rassam, Karam Director	Ellerslie Auckland 1051	26 Apr 2012 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Rassam, Mayad Joseph Director	Ellerslie Auckland 1051	26 Apr 2012 - current

Location

Companies nearby

	Elect-cellence Limited 24 Mackwell Road
	Mackwell Trustees Limited 18 Mackwell Road
	Alpha Consulting Limited 9 Meharg Place
	Serenite NZ Limited 14 Mackwell Road
	Gitan Education Limited 1 Mackwell Road
	Sunboy Construction Limited 8 Meharg Place