General information
Eagle Technology Europe Limited
Type: NZ Limited Company (Ltd)9429036393718
New Zealand Business Number
1228572
Company Number
Registered
Company Status
Eagle Technology Europe Limited (issued an NZ business number of 9429036393718) was incorporated on 30 Jul 2002. 2 addresses are in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Epsom Stand, Alexandra Park, Greenlane West, Auckland had been their registered address, up until 19 May 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Eagle Technology Group Limited (an entity) located at Newmarket, Auckland postcode 1051. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Registered & physical & service | 19 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 01 Jan 2016 |
Director | 07 Jan 2003 - 10 Apr 2021 |
|
Anthony James William Howard
Epsom, Auckland,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 07 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Epsom Stand, Alexandra Park, Greenlane West, Auckland | Registered | 30 Jul 2002 - 19 May 2014 |
| Gate C, Epsom Stand, Alexandra Park, Greenlane West, Auckland | Physical | 30 Jul 2002 - 19 May 2014 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle Technology Group Limited Shareholder NZBN: 9429039921550 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
30 Jul 2002 - current |
Ultimate Holding Company
| Effective Date | 29 Jul 2002 |
| Name | Eagle Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 249100 |
| Country of origin | NZ |
Location
Companies nearby
 |
E-datainsurance NZ Limited 25 Great South Road |
|
Eagle Charters Limited 25 Great South Road |
|
Advanced Certifications Limited 25 Great South Road |
|
Lexicon Holdings Limited 25 Great South Road |
|
G I S Limited 25 Great South Road |
|
Spectel Limited 25 Great South Road |