General information

Eaglesome Consulting Limited

Type: NZ Limited Company (Ltd)
9429034798881
New Zealand Business Number
1627933
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Eaglesome Consulting Limited (issued a business number of 9429034798881) was launched on 28 Apr 2005. 2 addresses are in use by the company: 19 Allenby Avenue, Devonport, Auckland, 0624 (type: physical, registered). 13 Roslyn Terrace, Devonport, Auckland had been their registered address, up until 03 May 2013. Eaglesome Consulting Limited used other names, namely: Bing I.t. Limited from 28 Apr 2005 to 30 Nov 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Eaglesome, Michael David (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Eaglesome, Diane Judith (an individual) - located at Devonport, Auckland. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Codymo Trustees No. 4 Limited, located at Devonport, Auckland (an entity),
Eaglesome, Michael David, located at Devonport, Auckland (an individual),
Eaglesome, Diane Judith, located at Devonport, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued to Eaglesome Consulting Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
19 Allenby Avenue, Devonport, Auckland, 0624 Physical & registered & service 03 May 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Diane Judith Eaglesome
Devonport, Auckland, 0624
Address used since 24 Apr 2013
Director 28 Apr 2005 - current
Michael David Eaglesome
Devonport, Auckland, 0624
Address used since 24 Apr 2013
Director 28 Apr 2005 - current
Addresses
Previous address Type Period
13 Roslyn Terrace, Devonport, Auckland Registered & physical 28 Apr 2005 - 03 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eaglesome, Michael David
Individual
Devonport
Auckland
0624
28 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eaglesome, Diane Judith
Individual
Devonport
Auckland
0624
28 Apr 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Entity (NZ Limited Company)
Devonport
Auckland
0624
24 Apr 2013 - current
Eaglesome, Michael David
Individual
Devonport
Auckland
0624
28 Apr 2005 - current
Eaglesome, Diane Judith
Individual
Devonport
Auckland
0624
28 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
Entity
28 Apr 2005 - 24 Apr 2013
Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
Entity
28 Apr 2005 - 24 Apr 2013
Location
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