General information

Eagle Group Limited

Type: NZ Limited Company (Ltd)
9429034407691
New Zealand Business Number
1738146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092349012
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Eagle Group Limited (issued an NZ business number of 9429034407691) was started on 30 Nov 2005. 5 addresess are currently in use by the company: P. O. Box 1000, Wellington Cbd, Wellington, 6140 (type: postal, office). 27 Waverton Terrace, Churton Park, Wellington had been their physical address, up until 20 Jan 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99% of shares), namely:
Hughson, Andrew Gray (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Hughson, Elspeth Ruth (an individual) - located at Karori, Wellington. "Investment - residential property" (business classification L671150) is the category the ABS issued to Eagle Group Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
5a Chamberlain Road, Karori, Wellington, 6012 Physical & registered & service 20 Jan 2020
P. O. Box 1000, Wellington Cbd, Wellington, 6140 Postal 09 Apr 2020
5a Chamberlain Road, Karori, Wellington, 6012 Office & delivery 09 Apr 2020
Contact info
64 21 471588
Phone (Phone)
64 21 4715888
Phone (Phone)
gray.hughson@fifocapital.co.nz
Email
grayhughson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Gray Hughson
Karori, Wellington, 6012
Address used since 11 Jan 2020
Crofton Downs, Wellington, 6035
Address used since 23 Jun 2010
Churton Park, Wellington, 6037
Address used since 24 Jan 2019
Director 30 Nov 2005 - current
Addresses
Principal place of activity
5a Chamberlain Road , Karori , Wellington , 6012
Previous address Type Period
27 Waverton Terrace, Churton Park, Wellington, 6037 Physical & registered 01 Feb 2019 - 20 Jan 2020
14 Cavalry Close, Crofton Downs, Wellington, 6035 Registered & physical 08 May 2018 - 01 Feb 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered & physical 01 May 2013 - 08 May 2018
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical & registered 22 Mar 2010 - 01 May 2013
Level 1, 354 Lambton Quay, Wellington Physical & registered 30 Nov 2005 - 22 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Hughson, Andrew Gray
Individual
Karori
Wellington
6012
30 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hughson, Elspeth Ruth
Individual
Karori
Wellington
6012
30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - Andrew Gray & Elspeth Ruth Hughson
Other
30 Nov 2005 - 30 Nov 2005
Andrew Gray & Elspeth Ruth Hughson
Other
30 Nov 2005 - 30 Nov 2005
Location
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