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General information

Eagle Migration Services Limited

Type: NZ Limited Company (Ltd)
9429033661667
New Zealand Business Number
1900421
Company Number
Registered
Company Status

Eagle Migration Services Limited (issued an NZ business number of 9429033661667) was started on 12 Jan 2007. 2 addresses are currently in use by the company: 91 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: physical, service). 91 Point View Drive, East Tamaki Heights, Auckland had been their physical address, up to 25 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Stone, Beverley Georgina (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Stone, Walter Scott (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
91 Point View Drive, East Tamaki Heights, Auckland, 2016 Registered 24 Dec 2013
91 Point View Drive, East Tamaki Heights, Auckland, 2016 Physical & service 25 Nov 2014
Last updated:
Directors
Name and Address Role Period
Walter Scott Stone
East Tamaki Heights, Auckland, 2016
Address used since 12 Nov 2012
Director 12 Jan 2007 - current
Beverley Georgina Stone
Dannemora, Auckland,
Address used since 12 Jan 2007
Director 12 Jan 2007 - 16 Apr 2007
Heather Helen Smith
Dannemora, Auckland,
Address used since 12 Jan 2007
Director 12 Jan 2007 - 16 Apr 2007
Gregory Francisco Smith
Dannemora, Auckland,
Address used since 12 Jan 2007
Director 12 Jan 2007 - 16 Apr 2007
Addresses
Previous address Type Period
91 Point View Drive, East Tamaki Heights, Auckland, 2016 Physical 24 Dec 2013 - 25 Nov 2014
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Registered & physical 20 Nov 2012 - 24 Dec 2013
22 Lilybank Crescent, Dannemora, Auckland Physical & registered 12 Jan 2007 - 20 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Stone, Beverley Georgina
Individual 		East Tamaki Heights
Auckland
2016 		20 Dec 2010 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Stone, Walter Scott
Individual 		East Tamaki Heights
Auckland
2016 		12 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Smith, Heather Helen
Individual 		Dannemora
Auckland
 12 Jan 2007 - 12 Jan 2007
Stone, Beverley Georgina
Individual 		Dannemora
Auckland
 12 Jan 2007 - 27 Jun 2010
Smith, Gregory Francisco
Individual 		Dannemora
Auckland
 12 Jan 2007 - 27 Jun 2010
Location
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