General information
Eagle Creations Limited
Type: NZ Limited Company (Ltd)9429034441008
New Zealand Business Number
1725169
Company Number
Registered
Company Status
Eagle Creations Limited (issued an NZBN of 9429034441008) was registered on 08 Nov 2005. 2 addresses are in use by the company: 25 Clutha Avenue, Khandallah, Wellington, 6035 (type: physical, registered). 38 Abbott Street, Ngaio, Wellington had been their registered address, until 13 Jul 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Letts, Michael (an individual) located at Khandallah, Wellington postcode 6035,
Baily Gibson, Peta (an individual) located at Khandallah, Wellington postcode 6035. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Clutha Avenue, Khandallah, Wellington, 6035 | Physical & registered & service | 13 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Letts
Khandallah, Wellington, 6035
Address used since 04 Jul 2015 |
Director | 08 Nov 2005 - current |
|
Peta Baily Gibson
Khandallah, Wellington, 6035
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Abbott Street, Ngaio, Wellington, 6035 | Registered & physical | 20 Jul 2012 - 13 Jul 2015 |
| C/-haven Tax Services, 1/36 Customhouse Quay, Wellington | Physical | 02 Jun 2010 - 20 Jul 2012 |
| Haven Tax Services, 1/36 Customhouse Quay, Wellington | Registered | 02 Jun 2010 - 20 Jul 2012 |
| C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 25 Jul 2008 - 02 Jun 2010 |
| Walters Law, Level 17, Qantas House, 191 Queen Street, Auckland | Registered & physical | 08 Nov 2005 - 25 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Letts, Michael Individual |
Khandallah Wellington 6035 |
18 Jul 2008 - current |
|
Baily Gibson, Peta Individual |
Khandallah Wellington 6035 |
05 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters Trustees Limited (in Liq) Shareholder NZBN: 9429035937975 Company Number: 1328604 Entity |
08 Nov 2005 - 27 Jun 2010 | |
|
Baily Gibson, Peta Individual |
Brooklyn Wellington |
18 Jul 2008 - 27 Jun 2011 |
|
Walters Trustees Limited (in Liq) Shareholder NZBN: 9429035937975 Company Number: 1328604 Entity |
08 Nov 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Baily Gibson Consulting Limited 25 Clutha Avenue |
|
Selhurst Designs Limited 25 Clutha Avenue |
|
Palace Distribution Limited 25 Clutha Avenue |
|
Cadence Consulting Limited 24 Torwood Road |
|
Realty Vision Limited 47 Clutha Avenue |
|
Deryk Whyte Group Limited 20 Clutha Avenue |