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General information

Eag Limited

Type: NZ Limited Company (Ltd)
9429030893566
New Zealand Business Number
3640111
Company Number
Registered
Company Status

Eag Limited (issued an NZ business number of 9429030893566) was registered on 15 Nov 2011. 2 addresses are in use by the company: 2A Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: physical, registered). 9 Marine Parade, Herne Bay, Auckland had been their registered address, up until 11 Dec 2017. Eag Limited used other names, namely: Ifit Limited from 03 Nov 2011 to 11 Nov 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 92 shares (92 per cent of shares), namely:
E2 Corporation Limited (an entity) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Wells, Jason Douglas (an individual) - located at Karaka Bays, Wellington. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Constable, Carlos Ricardo, located at Te Aro, Wellington (an individual). Our data was updated on 21 Feb 2024.

Current address Type Used since
2a Kelmarna Avenue, Ponsonby, Auckland, 1011 Physical & registered & service 11 Dec 2017
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Edward Lodge
Ponsonby, Auckland, 1011
Address used since 05 Nov 2018
Herne Bay, Auckland, 1011
Address used since 09 Mar 2012
Director 15 Nov 2011 - current
Matthew Bruce West
Paparangi, Wellington, 6037
Address used since 01 Jan 2012
Director 01 Jan 2012 - 21 May 2015
John Gbenda-charles
Miramar, Wellington, 6022
Address used since 15 Nov 2011
Director 15 Nov 2011 - 05 Dec 2012
Addresses
Principal place of activity
9 Marine Parade , Herne Bay , Auckland , 1011
Previous address Type Period
9 Marine Parade, Herne Bay, Auckland, 1011 Registered & physical 19 Mar 2012 - 11 Dec 2017
102 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical 15 Nov 2011 - 19 Mar 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92
Shareholder Name Address Period
E2 Corporation Limited
Shareholder NZBN: 9429030905535
Entity (NZ Limited Company) 		Bayswater
Auckland
0622 		15 Nov 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wells, Jason Douglas
Individual 		Karaka Bays
Wellington
6022 		26 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Constable, Carlos Ricardo
Individual 		Te Aro
Wellington
6011 		26 May 2015 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
West, Matthew Bruce
Individual 		Paparangi
Wellington
6037 		09 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Gcp Sport
Other 		15 Nov 2011 - 05 Dec 2012
Gcp Sport
Other 		15 Nov 2011 - 05 Dec 2012
Location
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