General information

NZ Eagle Properties Limited

Type: NZ Limited Company (Ltd)
9429033590714
New Zealand Business Number
1911946
Company Number
Registered
Company Status

Nz Eagle Properties Limited (issued a New Zealand Business Number of 9429033590714) was incorporated on 20 Feb 2007. 2 addresses are currently in use by the company: 228 Flyger Road, Mata, Whangarei, 0171 (type: registered, physical). 48 Dillon Street, Waihi Beach had been their physical address, until 04 Apr 2017. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Gregory Hall (an individual) located at Mata, Whangarei postcode 0171. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Brendon O'rourke (an individual) - located at Mata, Whangarei. The Businesscheck data was updated on 22 Jan 2019.

Current address Type Used since
228 Flyger Road, Mata, Whangarei, 0171 Other (Address For Share Register) 27 Mar 2017
228 Flyger Road, Mata, Whangarei, 0171 Registered & physical 04 Apr 2017
Directors
Name and Address Role Period
Gregory David Hall
Mata, Whangarei, 0171
Address used since 27 Mar 2017
Director 20 Feb 2007 - current
Brendon John O'rourke
Mata, Whangarei, 0171
Address used since 27 Mar 2017
Director 20 Feb 2007 - current
Addresses
Previous address Type Period
48 Dillon Street, Waihi Beach, 3611 Physical 05 Apr 2016 - 04 Apr 2017
48 Dillon Street, Waihi Beach, 3611 Registered 04 Apr 2016 - 04 Apr 2017
6/98 Roberts Road, Te Atatu South, Auckland Physical 18 Jul 2007 - 05 Apr 2016
6/98 Roberts Road, Te Atatu South, Auckland Registered 18 Jul 2007 - 04 Apr 2016
133b Edmonton Road, Te Atatu South, Auckland Registered & physical 20 Feb 2007 - 18 Jul 2007
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
02 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Gregory David Hall
Individual
Mata
Whangarei
0171
20 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Brendon John O'rourke
Individual
Mata
Whangarei
0171
20 Feb 2007 - current
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