Eagle & Franich Construction Limited (issued a New Zealand Business Number of 9429038361531) was started on 18 Mar 1996. 2 addresses are in use by the company: 3/65 Ellice Road, Totara Vale, Auckland, 0629 (type: registered, physical). Suite 1D, 89 Ellice Road, Wairau Valley, Auckland had been their registered address, until 14 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Scott Eagle (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Steven Franich (an individual) - located at Hatfields Beach, Orewa. Our information was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 7 Parkhead Place, Albany | Other (Address For Share Register) | 06 Jul 2006 |
| 3/65 Ellice Road, Totara Vale, Auckland, 0629 | Registered & physical | 14 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Peter Franich
Orewa, Auckland, 0931
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - current |
|
Scott John Eagle
Milford, Auckland, 0620
Address used since 07 May 2009 |
Director | 18 Mar 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1d, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical | 28 Jun 2013 - 14 May 2018 |
| Unit 2, 7 Parkhead Place, Albany | Registered & physical | 13 Jul 2006 - 28 Jun 2013 |
| Unit 17/ 14 Airboure Rd, Albany, North Shore City | Physical | 06 May 2003 - 13 Jul 2006 |
| 340 East Coast Road, Mairangi Bay, Auckland | Registered | 20 Jun 2001 - 13 Jul 2006 |
| 129b Moore Street, Northcote, Auckland | Registered | 11 Apr 2000 - 20 Jun 2001 |
| 340 East Coast Road, Mairangi Bay, Auckland | Physical | 04 Jun 1997 - 06 May 2003 |
| 129b Moore Street, Northcote, Auckland | Physical | 04 Jun 1997 - 04 Jun 1997 |
| 129b Moore Street, Northcote, Auckland | Registered | 04 Jun 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott John Eagle Individual |
Milford Auckland 0620 |
18 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Peter Franich Individual |
Hatfields Beach Orewa 0931 |
18 Mar 1996 - current |
![]() |
Mc Graphics Limited Suite 6c, 89 Ellice Road |
![]() |
Mobeco Limited Suite 9b, 89 Ellice Road |
![]() |
Avation Limited Unit 2b, 89 Ellice Road |
![]() |
Buildspace New Zealand Limited Unit 4c, 89 Ellice Road |
![]() |
A B Reid Toolmaking Limited Unit8c |