General information
Eagleview Security Products Limited
Type: NZ Limited Company (Ltd)9429036537365
New Zealand Business Number
1203461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422930 - Electronic Goods Retailing Nec
G427125 - Health Supplement Retailing
Industry classification codes with description
Eagleview Security Products Limited (NZBN 9429036537365) was incorporated on 12 Apr 2002. 5 addresess are currently in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: postal, office). 64 Acacia Avenue, Upper Riccarton, Christchurch had been their registered address, up to 21 Jun 2017. Eagleview Security Products Limited used other aliases, namely: Wellbeing Solutions (Nz) Limited from 12 Apr 2002 to 07 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Agrella, Anthony Lawton (an individual) located at Hillsborough, Christchurch postcode 8022. "Electronic goods retailing nec" (ANZSIC G422930) is the classification the ABS issued Eagleview Security Products Limited. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 21 Jun 2017 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 24 Apr 2019 |
Contact info
64 21948 923
Phone (Phone)
tonyagrella@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Lawton Agrella
Woolston, Christchurch, 8062
Address used since 25 May 2023
Hillsborough, Christchurch, 8022
Address used since 21 Apr 2016 |
Director | 03 Apr 2013 - current |
|
Raorao Agrella
Woolston, Christchurch, 8062
Address used since 25 May 2023
Hillsborough, Christchurch, 8022
Address used since 07 Apr 2021 |
Director | 07 Apr 2021 - current |
|
Angela Leigh Agrella
Glen Eden, Auckland, 0602
Address used since 01 May 2012 |
Director | 01 May 2012 - 04 Apr 2013 |
|
Sheena Justine Hendon
Glendowie, Auckland, 1071
Address used since 30 Mar 2005 |
Director | 12 Apr 2002 - 01 May 2012 |
Addresses
Principal place of activity
| Level 3, 50 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 64 Acacia Avenue, Upper Riccarton, Christchurch, 8041 | Registered & physical | 10 Sep 2015 - 21 Jun 2017 |
| 40 Patterson Terrace, Halswell, Christchurch, 8025 | Physical | 18 Jun 2014 - 10 Sep 2015 |
| 40 Patterson Terrace, Halswell, Christchurch, 8025 | Registered | 29 May 2014 - 10 Sep 2015 |
| 36 Pleasant Road, Glen Eden, Auckland, 0602 | Physical | 17 May 2012 - 18 Jun 2014 |
| 36 Pleasant Road, Glen Eden, Auckland, 0602 | Registered | 17 May 2012 - 29 May 2014 |
| 773 Riddell Road, Glendowie, Auckland, 1071 | Physical & registered | 14 Oct 2011 - 17 May 2012 |
| 773 Riddell Road, Glendowie, Auckland | Registered & physical | 03 May 2005 - 14 Oct 2011 |
| 4 Rewiti Street, Orakei, Auckland | Physical & registered | 12 Nov 2003 - 03 May 2005 |
| 4, Rewiti Street, Orakei, Auckland, New Zealand | Physical & registered | 12 Apr 2002 - 12 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Agrella, Anthony Lawton Individual |
Hillsborough Christchurch 8022 |
02 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexibulk Uk Limited Other |
08 Mar 2004 - 06 Oct 2011 | |
|
Hendon, Sheena Justine Individual |
Glendowie Auckland 1071 |
16 Mar 2007 - 02 May 2012 |
|
Guthrie, Andrew David Individual |
Glendowie Auckland 1071 |
06 Oct 2011 - 02 May 2012 |
|
Hendon, Sheena Justine Individual |
Orakei Auckland |
05 Nov 2003 - 05 Nov 2003 |
|
Null - Flexibulk Uk Limited Other |
08 Mar 2004 - 06 Oct 2011 | |
|
Mccormick, Paul John Individual |
Glendowie Auckland 1071 |
06 Oct 2011 - 02 May 2012 |
|
Hendon, Sheena Justine Individual |
Orakei Auckland |
05 Nov 2003 - 05 Nov 2003 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Arv 2.0 Limited Level 3, 50 Victoria Street |
Similar companies
|
Soundline Audio (wellington) Limited 329 Madras Street |
|
Soundline Audio (christchurch) Limited 329 Madras Street |
|
Pure Hifi Limited Unit 2, 100 Fitzgerald Avenue |
|
Panda Group Limited Flat 2, 35a Tomes Road |
|
Vision Associates Limited 21 St Pauls Place |
|
Pave-mark Limited Flat 4, 20 Wiremu Street |