General information
Eagle Eye Investments Limited
Type: NZ Limited Company (Ltd)9429037437169
New Zealand Business Number
1001128
Company Number
Registered
Company Status
Eagle Eye Investments Limited (New Zealand Business Number 9429037437169) was launched on 16 Nov 1999. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Office Address had been their physical address, up to 07 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Van De Graaf, Teuntje Jakoba (an individual) located at Papatoetoe, Auckland. Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teuntje Jakoba Van De Graaf
Papatoetoe, Auckland, 2025
Address used since 16 Nov 1999 |
Director | 16 Nov 1999 - current |
|
Arend Jacob Van De Graaf
Papatoetoe, Auckland, 2025
Address used since 16 Nov 1999 |
Director | 16 Nov 1999 - 03 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 08 Mar 2002 - 07 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 07 Oct 2022 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 16 Nov 1999 - 08 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Graaf, Teuntje Jakoba Individual |
Papatoetoe Auckland |
16 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Graaf, Arend Jacob Individual |
Papatoetoe Auckland |
16 Nov 1999 - 20 Aug 2013 |
Location
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